Governance Documents


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Board Executive Sessions
The non-management independent members of the Board of Directors meet in regularly scheduled executive sessions without management present. Catherine Rice, the Lead Independent Director, acts as the presiding director at these executive sessions.

Contacting the Board of Directors
Stockholders and other interested parties who desire to contact our Board of Directors, a particular Board committee, a particular group of directors (e.g., our non-management independent directors), or individual members of the Board, including our Executive Chairman or the Lead Independent Director, may do so electronically by e-mail at, or by mail addressed to the named individual, the committee, the group, or the Board as a whole c/o STORE’s Corporate Secretary, at STORE Capital Corporation, 8377 E. Hartford Drive, Suite 100, Scottsdale, AZ 85255. Our Corporate Secretary receives these communications and forwards them to the intended individual, committee, or group or to the full Board, as applicable, and facilitates an appropriate response. Please note that requests for investor relations materials should be sent to