Business Context and Reporting Period
This Form 8-K reports the results of the annual meeting of stockholders held by Four Corners Property Trust, Inc. on June 4, 2026. The filing details the voting outcomes for director elections, auditor ratification, and executive compensation.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Stockholders voted on three proposals at the annual meeting. All proposals were approved.
Proposal One: Election of Directors
Eight directors were re-elected for a one-year term expiring in 2027. Voting results included:
- William H. Lenehan: 97,252,612 For; 785,062 Against.
- Michael Friedland: 97,847,522 For; 194,650 Against.
- Douglas B. Hansen: 96,250,151 For; 1,790,561 Against.
- Charles L. Jemley: 96,462,329 For; 1,577,264 Against.
- Barbara Jesuele: 96,814,129 For; 1,223,110 Against.
- Marran H. Ogilvie: 96,370,170 For; 1,659,716 Against.
- Toni Steele: 96,784,037 For; 1,255,988 Against.
- Liz Tennican: 97,065,771 For; 959,008 Against.
There were 4,712,186 broker non-votes for the director election.
Proposal Two: Ratification of Auditor
Stockholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
- Votes For: 101,759,783
- Votes Against: 993,777
- Abstentions: 34,014
Proposal Three: Executive Compensation
Stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.
- Votes For: 95,046,509
- Votes Against: 2,913,864
- Abstentions: 115,015
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the full list of directors elected and their respective terms in the Proxy Statement.
- Review the "Say on Pay" vote details to understand the specific compensation packages approved.
- Confirm the appointment of KPMG LLP for the fiscal year ending December 31, 2026.
- Check the Proxy Statement for the rationale behind the "Against" votes, particularly for Proposal Three which received the highest number of dissenting votes (2,913,864).