$FCPT·8-K

Four Corners Property Trust, Inc. · Jun 8, 4:30 PM ET

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Four Corners Property Trust, Inc. 8-K

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Four Corners Property Trust Reports 2026 Annual Meeting Vote Results

What Happened
Four Corners Property Trust, Inc. (FCPT) filed an 8-K (Item 5.07) reporting the final voting results from its annual meeting of stockholders held June 4, 2026. All nominees were re-elected to one-year terms expiring in 2027. Stockholders also ratified KPMG LLP as the company’s independent registered public accounting firm for fiscal year 2026 and approved, on a non-binding advisory basis, the compensation of the company’s named executive officers.

Key Details

  • Meeting date and filing: annual meeting held June 4, 2026; Form 8-K filed June 8, 2026 (Item 5.07).
  • Directors re-elected (votes "For"):
    • William H. Lenehan — 97,252,612 for (785,062 against; 37,714 abstain)
    • Michael Friedland — 97,847,522 for (194,650 against; 33,216 abstain)
    • Douglas B. Hansen — 96,250,151 for (1,790,561 against; 34,676 abstain)
    • Charles L. Jemley — 96,462,329 for (1,577,264 against; 35,795 abstain)
    • Barbara Jesuele — 96,814,129 for (1,223,110 against; 38,149 abstain)
    • Marran H. Ogilvie — 96,370,170 for (1,659,716 against; 45,502 abstain)
    • Toni Steele — 96,784,037 for (1,255,988 against; 35,368 abstain)
    • Liz Tennican — 97,065,771 for (959,008 against; 50,609 abstain)
    • Broker non-votes in director elections: 4,712,186.
  • Auditor ratification: KPMG LLP ratified with 101,759,783 for, 993,777 against, 34,014 abstentions.
  • Say-on-pay (non-binding): Approved with 95,046,509 for, 2,913,864 against, 115,015 abstentions; broker non-votes: 4,712,186.

Why It Matters
These results confirm board continuity and management oversight for the coming year, as all director nominees were re-elected. Ratification of KPMG as auditor maintains the company’s external audit relationship for FY2026. The non-binding approval of executive compensation indicates majority shareholder support for the company’s pay practices, though the advisory nature means the board can consider (but is not required to follow) this outcome. Investors tracking governance, audit oversight, or shareholder sentiment on executive pay will view these concrete vote totals as indicators of shareholder alignment.

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