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    Four Corners Property Trust Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/8/26 4:30:15 PM ET
    $FCPT
    Real Estate Investment Trusts
    Real Estate
    Get the next $FCPT alert in real time by email
    8-K
    0001650132false00016501322026-06-042026-06-04

     

    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

    Date of Report (Date of earliest event reported): June 04, 2026

     

     

    Four Corners Property Trust, Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Maryland

    001-37538

    47-4456296

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    591 Redwood Highway

    Suite 3215

     

    Mill Valley, California

     

    94941

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: (415) 965-8030

     

     

    (Former Name or Former Address, if Changed Since Last Report)

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation 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))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common Stock, $0.0001 par value per share

     

    FCPT

     

    New York Stock Exchange

    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.

    On June 4, 2026, the Company held its annual meeting of stockholders. At the annual meeting, stockholders voted on the matters disclosed in the Proxy Statement. The final voting results for the matters submitted to a vote of stockholders were as follows:

    Proposal One: Election of Directors

     

    The Company’s stockholders elected the persons listed below as directors for a one-year term expiring in 2027 and until their respective successors are elected and qualified.

    Director

     

    Vote Result

     

    Votes Cast For

     

     

    Votes Cast Against

     

     

    Abstentions

     

     

    Broker Non-Votes

     

    William H. Lenehan

     

    Re-elected

     

     

    97,252,612

     

     

     

    785,062

     

     

     

    37,714

     

     

     

    4,712,186

     

    Michael Friedland

     

    Re-elected

     

     

    97,847,522

     

     

     

    194,650

     

     

     

    33,216

     

     

     

    4,712,186

     

    Douglas B. Hansen

     

    Re-elected

     

     

    96,250,151

     

     

     

    1,790,561

     

     

     

    34,676

     

     

     

    4,712,186

     

    Charles L. Jemley

     

    Re-elected

     

     

    96,462,329

     

     

     

    1,577,264

     

     

     

    35,795

     

     

     

    4,712,186

     

    Barbara Jesuele

     

    Re-elected

     

     

    96,814,129

     

     

     

    1,223,110

     

     

     

    38,149

     

     

     

    4,712,186

     

    Marran H. Ogilvie

     

    Re-elected

     

     

    96,370,170

     

     

     

    1,659,716

     

     

     

    45,502

     

     

     

    4,712,186

     

    Toni Steele

     

    Re-elected

     

     

    96,784,037

     

     

     

    1,255,988

     

     

     

    35,368

     

     

     

    4,712,186

     

    Liz Tennican

     

    Re-elected

     

     

    97,065,771

     

     

     

    959,008

     

     

     

    50,609

     

     

     

    4,712,186

     

     

    Proposal Two: Ratification of the Appointment of Independent Registered Public Accounting Firm

     

    The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

    Vote Result

     

    Votes Cast For

     

     

    Votes Cast Against

     

     

    Abstentions

     

     

    Broker Non-Votes

    Approved

     

     

    101,759,783

     

     

     

    993,777

     

     

     

    34,014

     

     

    N/A

     

    Proposal Three: Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company's Named Executive Officers

     

    The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.

    Vote Result

     

    Votes Cast For

     

     

    Votes Cast Against

     

     

    Abstentions

     

     

    Broker Non-Votes

     

    Approved

     

     

    95,046,509

     

     

     

    2,913,864

     

     

     

    115,015

     

     

     

    4,712,186

     

     


    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.

     

     

     

    FOUR CORNERS PROPERTY TRUST, INC.

     

     

     

     

    Date:

    June 8, 2026

    By:

    /s/ JAMES L. BRAT

     

     

     

    James L. Brat
    Chief Operations Officer, Chief Legal Officer and Secretary

     


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