STORE Capital Corporation (NYSE:STOR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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held its Annual Meeting of Stockholders (the Annual Meeting) on
June 1, 2017. At the Annual Meeting, the Companys stockholders
voted on three proposals. The proposals are described in the
Companys 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 Companys
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.
the vote indicated below, the following eight persons as
directors of the Company, each to serve as such until the
Companys annual meeting of stockholders to be held in 2018, or
until his or her respective successor is duly elected and
qualified:
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Director
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Votes For
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Votes Withheld
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Abstentions
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Broker Non-Votes
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Morton H. Fleischer
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130,795,167
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29,959,491
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3,216,289
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|||||
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Christopher H. Volk
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159,658,483
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1,096,175
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3,216,289
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|||||
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Joseph M. Donovan
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159,656,522
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1,098,136
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3,216,289
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|||||
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Mary Fedewa
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157,987,211
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2,767,447
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3,216,289
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|||||
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William F. Hipp
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159,651,008
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1,103,650
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3,216,289
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|||||
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Einar A. Seadler
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131,063,272
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29,691,386
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3,216,289
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|||||
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Mark N. Sklar
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159,898,729
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855,929
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3,216,289
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|||||
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Quentin P. Smith, Jr.
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131,090,169
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29,664,489
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3,216,289
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stockholders approved, on an advisory basis, the non-binding
resolution approving the compensation of the Companys named
executive officers, by the vote indicated below:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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152,454,665
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7,545,729
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754,264
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3,216,289
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Registered Public Accounting Firm. The stockholders ratified the
selection of Ernst Young LLP as the Companys independent
registered public accounting firm for the fiscal year ending
December 31, 2017, by the vote indicated below:
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Votes For
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Votes Against
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Abstentions
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163,718,149
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129,086
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123,712
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stockholders at the Annual Meeting.
About STORE Capital Corporation (NYSE:STOR)
STORE Capital Corporation is an internally managed net-lease real estate investment trust. The Company is engaged in the acquisition, investment and management of single tenant operational real estate (STORE) Properties. The Company’s portfolio includes investments in approximately 1,330 property locations operated by over 300 customers across approximately 50 states. The Company provides real estate financing solutions principally to businesses that own STORE properties and operate within the broad-based service, retail and industrial sectors of the United States economy. Its customers service various industries, such as automotive parts stores, movie theaters, cold storage facilities, office supplies retailers, discount stores, rental centers, early childhood education, secondary education, furniture stores, supermarkets and entertainment facilities. Its properties’ locations include Texas, Illinois, Georgia, Ohio, Florida, California, Colorado, Arizona and North Carolina. STORE Capital Corporation (NYSE:STOR) Recent Trading Information
STORE Capital Corporation (NYSE:STOR) closed its last trading session up +0.20 at 20.94 with 1,917,922 shares trading hands.
