UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
STORE Capital Corporation (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) on May 27, 2021. 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 15, 2021. As of March 31, 2021, the record date for the Annual Meeting, there were 270,008,071 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.
Director | Votes For | Votes Withheld | Abstentions | Broker Non-Votes | ||||
Joseph M. Donovan | 219,548,205 | 683,147 | – | 22,362,388 | ||||
Mary B. Fedewa | 219,545,407 | 685,945 | – | 22,362,388 | ||||
Morton H. Fleischer | 216,017,887 | 4,213,465 | – | 22,362,388 | ||||
William F. Hipp | 219,462,311 | 769,041 | – | 22,362,388 | ||||
Tawn Kelley | 217,502,768 | 2,728,584 | – | 22,362,388 | ||||
Catherine D. Rice | 216,682,882 | 3,548,470 | – | 22,362,388 | ||||
Einar A. Seadler | 218,591,778 | 1,639,574 | – | 22,362,388 | ||||
Quentin P. Smith, Jr. | 215,898,213 | 4,333,139 | – | 22,362,388 | ||||
Christopher H. Volk | 218,176,406 | 2,054,946 | – | 22,362,388 |
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
153,687,318 | 66,097,343 | 446,691 | 22,362,388 |
Votes For | Votes Against | Abstentions | ||||
241,252,014 | 1,157,649 | 184,077 |
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 | |
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Dated: June 1, 2021 | ||
| By: | /s/ Chad A. Freed |
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| Chad A. Freed |
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| Executive Vice President – General Counsel |