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<font style="FONT-SIZE: 14pt">UNITED STATES</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><br>
</font><font style="FONT-SIZE: 14pt">SECURITIES AND EXCHANGE COMMISSION</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center"><font style="FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">Washington, D.C. 20549</font>&#160;</div>

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<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">FORM&#160;8-K</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">CURRENT REPORT</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Pursuant to Section&#160;13 or 15(d)<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><br>
</font> of the Securities Exchange Act of 1934</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">June 1, 2017</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">Date of Report (Date of earliest event reported)</div>

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<div style="FONT-SIZE: 24pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">STORE Capital Corporation</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(Exact name of registrant as specified in its charter)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Maryland</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">001-36739</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">45-2280254</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(State or other jurisdiction</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(Commission</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(IRS Employer</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">of incorporation)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">File Number)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">Identification No.)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">8377 East Hartford Drive, Suite 100<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><br>
</font> Scottsdale, AZ</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">85255</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(Address of Principal Executive Offices)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">(Zip Code)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">Registrant&#8217;s telephone number, including area code: <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold">(480)&#160;256-1100</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Check the appropriate box below if the Form&#160;8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#9744;&#160;&#160;&#160; Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#9744;&#160;&#160;&#160; Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#9744;&#160;&#160;&#160; Pre-commencement communications pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17 CFR 240.14d-2(b))</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#9744;&#160;&#160;&#160; Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR 240.13e-4(c))</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: justify">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>

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</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: justify">Emerging growth company &#9744;</div>

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</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: justify">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">&#9744;</font></div>

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<td style="WIDTH: 7%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: justify">Item 5.07</div>
</td>
<td style="WIDTH: 93%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: justify">Submission of Matters to a Vote of Security Holders.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">STORE Capital Corporation, a Maryland corporation (the &#8220;Company&#8221;), held its Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) on June&#160;1, 2017.&#160;At the Annual Meeting, the Company&#8217;s stockholders voted on three proposals. The proposals are described in the Company&#8217;s definitive proxy statement on Schedule 14A (the &#8220;Proxy&#160;Statement&#8221;) filed with the Securities and Exchange Commission on April&#160;21, 2017. As of April&#160;3, 2017, the record date for the Annual Meeting, there were 171,378,139&#160;shares of the Company&#8217;s common stock issued, outstanding and entitled to vote on the proposals presented at the Annual Meeting. The voting results for each of the proposals are set forth below.</div>

<div><br>
</div>

<div style="TEXT-INDENT: 36pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic">Election of Directors</font>. The Company&#8217;s stockholders elected, by the vote indicated below, the following eight persons as directors of the Company, each to serve as such until the Company&#8217;s annual meeting of stockholders to be held in 2018, or until his or her respective successor is duly elected and qualified:</font></div>

<div><br>
</div>

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<tr>
<td style="WIDTH: 21.75%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left">Director</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 13.7%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes For</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.62%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes Withheld</div>
</td>
<td style="WIDTH: 2.88%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.74%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; TEXT-INDENT: 1.25pt">Abstentions</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.5%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; TEXT-INDENT: 1.25pt">Broker Non-Votes</div>
</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 21.75%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Morton H. Fleischer</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 13.7%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">130,795,167</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 17.62%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">29,959,491</div>
</td>
<td style="WIDTH: 2.88%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 14.74%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">&#8212;</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 20.5%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">3,216,289</div>
</td>
</tr>

<tr>
<td style="WIDTH: 21.75%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Christopher H. Volk</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 13.7%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">159,658,483</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.62%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">1,096,175</div>
</td>
<td style="WIDTH: 2.88%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.74%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">&#8212;</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.5%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">3,216,289</div>
</td>
</tr>

<tr>
<td style="WIDTH: 21.75%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Joseph M. Donovan</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="WIDTH: 13.7%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">159,656,522</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="WIDTH: 17.62%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">1,098,136</div>
</td>
<td style="WIDTH: 2.88%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="WIDTH: 14.74%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">&#8212;</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="WIDTH: 20.5%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">3,216,289</div>
</td>
</tr>

<tr>
<td style="WIDTH: 21.75%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Mary Fedewa</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 13.7%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">157,987,211</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.62%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">2,767,447</div>
</td>
<td style="WIDTH: 2.88%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.74%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">&#8212;</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.5%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">3,216,289</div>
</td>
</tr>

<tr>
<td style="WIDTH: 21.75%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">William F. Hipp</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="WIDTH: 13.7%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">159,651,008</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="WIDTH: 17.62%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">1,103,650</div>
</td>
<td style="WIDTH: 2.88%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="WIDTH: 14.74%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">&#8212;</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="WIDTH: 20.5%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">3,216,289</div>
</td>
</tr>

<tr>
<td style="WIDTH: 21.75%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Einar A. Seadler</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 13.7%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">131,063,272</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.62%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">29,691,386</div>
</td>
<td style="WIDTH: 2.88%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.74%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">&#8212;</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.5%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">3,216,289</div>
</td>
</tr>

<tr>
<td style="WIDTH: 21.75%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Mark N. Sklar</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="WIDTH: 13.7%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">159,898,729</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="WIDTH: 17.62%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">855,929</div>
</td>
<td style="WIDTH: 2.88%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="WIDTH: 14.74%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">&#8212;</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="WIDTH: 20.5%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">3,216,289</div>
</td>
</tr>

<tr>
<td style="WIDTH: 21.75%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Quentin P. Smith,&#160;Jr.</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 13.7%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">131,090,169</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.62%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">29,664,489</div>
</td>
<td style="WIDTH: 2.88%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 14.74%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">&#8212;</div>
</td>
<td style="WIDTH: 2.94%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 20.5%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">3,216,289</div>
</td>
</tr>
</table>

<div><br>
</div>

<div style="TEXT-INDENT: 36pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic">Advisory Vote to Approve Executive Compensation</font>. The stockholders approved, on an advisory basis, the non-binding resolution approving the compensation of the Company&#8217;s named executive officers, by the vote indicated below:</font></div>

<div><br>
</div>

<table id="z583106dc2a9e44c08a0eae2c9df135dc" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" border="0">
<tr>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 17.5%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes For</div>
</td>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 22.53%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes Against</div>
</td>
<td style="WIDTH: 3.68%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 18.84%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; TEXT-INDENT: 1.25pt">Abstentions</div>
</td>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 26.18%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; TEXT-INDENT: 1.25pt">Broker Non-Votes</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 17.5%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right; TEXT-INDENT: 16pt">152,454,665</div>
</td>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 22.53%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">7,545,729</div>
</td>
<td style="WIDTH: 3.68%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 18.84%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">754,264</div>
</td>
<td style="WIDTH: 3.76%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 26.18%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">3,216,289</div>
</td>
</tr>
</table>

<div><br>
</div>

<div style="TEXT-INDENT: 36pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-STYLE: italic">Ratification of Ernst&#160;&amp; Young LLP as the Company&#8217;s Independent Registered Public Accounting Firm</font>. The stockholders ratified the selection of Ernst&#160;&amp; Young LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending December&#160;31, 2017, by the vote indicated below:</font></div>

<div><br>
</div>

<table id="z8e2b20f4b459433f956e37e1f9ef8270" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 80%; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" align="center" border="0">
<tr>
<td style="BORDER-TOP-COLOR: ; WIDTH: 4%; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ; BORDER-BOTTOM-COLOR: ; BORDER-RIGHT-COLOR: ">&#160;</td>
<td style="WIDTH: 28%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes For</div>
</td>
<td style="WIDTH: 4.22%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">&#160;</td>
<td style="WIDTH: 28%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes Against</div>
</td>
<td style="WIDTH: 4.22%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">&#160;</td>
<td style="WIDTH: 28%; VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center; TEXT-INDENT: 1.25pt">Abstentions</div>
</td>
<td style="BORDER-TOP-COLOR: ; WIDTH: 4%; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ; BORDER-BOTTOM-COLOR: ; BORDER-RIGHT-COLOR: ">&#160;</td>
</tr>

<tr>
<td style="BORDER-TOP-COLOR: ; WIDTH: 4%; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ; BORDER-BOTTOM-COLOR: ; BORDER-RIGHT-COLOR: ">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 28%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">163,718,149</div>
</td>
<td style="WIDTH: 4.22%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 28%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">129,086</div>
</td>
<td style="WIDTH: 4.22%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">&#160;</td>
<td style="BORDER-TOP: #000000 2px solid; WIDTH: 28%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #ccecff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: right">123,712</div>
</td>
<td style="BORDER-TOP-COLOR: ; WIDTH: 4%; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ; BORDER-BOTTOM-COLOR: ; BORDER-RIGHT-COLOR: ">&#160;</td>
</tr>
</table>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 36pt">No other proposals were submitted to a vote of the Company&#8217;s stockholders at the Annual Meeting.</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade">
</div>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: center">SIGNATURES</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; TEXT-INDENT: 24.5pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#160;</div>

<table id="zc006b1392e4a4b3faeef4f89c02e931f" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; WIDTH: 100%; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="WIDTH: 50%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left">STORE Capital Corporation</div>
</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="WIDTH: 50%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: left">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; MARGIN-LEFT: 10pt; TEXT-INDENT: -10pt">Dated: June 2, 2017</div>
</td>
<td style="WIDTH: 50%; VERTICAL-ALIGN: bottom" colspan="2">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; MARGIN-LEFT: 10pt; TEXT-INDENT: -10pt">&#160;</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">By:</div>
</td>
<td style="WIDTH: 45.56%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">/s/ Michael T. Bennett</div>
</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; MARGIN-LEFT: 10pt; TEXT-INDENT: -10pt">&#160;</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="WIDTH: 45.56%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Michael T. Bennett</div>
</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left; MARGIN-LEFT: 10pt; TEXT-INDENT: -10pt">&#160;</div>
</td>
<td style="WIDTH: 4.44%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="WIDTH: 45.56%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: left">Executive Vice President-General Counsel</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; TEXT-ALIGN: center">&#160;</div>

<div style="TEXT-ALIGN: left">
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{"company-data": {"conformed-name": "STORE CAPITAL Corp", "cik": "0001538990", "assigned-sic": "6798", "irs-number": "452280254", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-36739", "film-number": "17889397"}, "business-address": {"street1": "8377 EAST HARTFORD DRIVE", "street2": "SUITE 100", "city": "SCOTTSDALE", "state": "AZ", "zip": "85255", "phone": "(480) 256-1100"}, "mail-address": {"street1": "8377 EAST HARTFORD DRIVE", "street2": "SUITE 100", "city": "SCOTTSDALE", "state": "AZ", "zip": "85255"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
June 1, 2017
Date of Report (Date of earliest event reported)
STORE Capital Corporation
(Exact name of registrant as specified in its charter)
Maryland
001-36739
45-2280254
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
8377 East Hartford Drive, Suite 100
Scottsdale, AZ
85255
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(480) 256-1100
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.07
Submission of Matters to a Vote of Security Holders.
STORE Capital Corporation, a Maryland corporation (the "Company"), held its Annual Meeting of Stockholders (the "Annual Meeting") on June 1, 2017. At the Annual Meeting, the Company's stockholders voted on three proposals. The proposals are described in the Company's definitive proxy statement on Schedule 14A (the "Proxy Statement") filed with the Securities and Exchange Commission on April 21, 2017. As of April 3, 2017, the record date for the Annual Meeting, there were 171,378,139 shares of the Company's common stock issued, outstanding and entitled to vote on the proposals presented at the Annual Meeting. The voting results for each of the proposals are set forth below.
1.
Election of Directors
. The Company's stockholders elected, by the vote indicated below, the following eight persons as directors of the Company, each to serve as such until the Company's annual meeting of stockholders to be held in 2018, or until his or her respective successor is duly elected and qualified:
Director
Votes For
Votes Withheld
Abstentions
Broker Non-Votes
Morton H. Fleischer
130,795,167
29,959,491
—
3,216,289
Christopher H. Volk
159,658,483
1,096,175
—
3,216,289
Joseph M. Donovan
159,656,522
1,098,136
—
3,216,289
Mary Fedewa
157,987,211
2,767,447
—
3,216,289
William F. Hipp
159,651,008
1,103,650
—
3,216,289
Einar A. Seadler
131,063,272
29,691,386
—
3,216,289
Mark N. Sklar
159,898,729
855,929
—
3,216,289
Quentin P. Smith, Jr.
131,090,169
29,664,489
—
3,216,289
2.
Advisory Vote to Approve Executive Compensation
. The stockholders approved, on an advisory basis, the non-binding resolution approving the compensation of the Company's named executive officers, by the vote indicated below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
152,454,665
7,545,729
754,264
3,216,289
3.
Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm
. The stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017, by the vote indicated below:
Votes For
Votes Against
Abstentions
163,718,149
129,086
123,712
No other proposals were submitted to a vote of the Company's stockholders at the Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
STORE Capital Corporation
Dated: June 2, 2017
By:
/s/ Michael T. Bennett
Michael T. Bennett
Executive Vice President-General Counsel