Four Corners Property Trust Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$FCPT
Real Estate Investment Trusts
Real Estate
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 6, 2024
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of principal executive offices, including zip code)
(415 ) 965-8030
(Registrant’s telephone number, including area code)
Not Applicable
(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 | Name of Exchange on Which Registered | ||||||
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 6, 2024, Four Corners Property Trust, Inc. (“the Company”) held its annual meeting of stockholders. At the annual meeting, stockholders voted on the matters disclosed in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 19, 2024 (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 2025 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 | 83,056,491 | 84,787 | 30,729 | 3,629,217 | ||||||||||||||||||||||||
| John S. Moody | Re-elected | 81,955,277 | 1,185,815 | 30,915 | 3,629,217 | ||||||||||||||||||||||||
| Douglas B. Hansen | Re-elected | 82,076,797 | 1,064,832 | 30,378 | 3,629,217 | ||||||||||||||||||||||||
| Charles L. Jemley | Re-elected | 81,965,525 | 1,177,042 | 29,440 | 3,629,217 | ||||||||||||||||||||||||
| Barbara Jesuele | Re-elected | 83,025,773 | 116,197 | 30,037 | 3,629,217 | ||||||||||||||||||||||||
| Marran H. Ogilvie | Re-elected | 81,681,067 | 1,451,376 | 39,564 | 3,629,217 | ||||||||||||||||||||||||
| Toni Steele | Re-elected | 82,953,491 | 179,327 | 39,189 | 3,629,217 | ||||||||||||||||||||||||
| Liz Tennican | Re-elected | 81,972,186 | 1,167,062 | 32,759 | 3,629,217 | ||||||||||||||||||||||||
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, 2024.
| Vote Result | Votes Cast For | Votes Cast Against | Abstentions | Broker Non-Votes | ||||||||||
| Approved | 86,006,140 | 771,729 | 23,355 | 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 | 81,276,854 | 1,794,560 | 100,593 | 3,629,217 | ||||||||||
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. | ||||||||
| By: | /s/ JAMES L. BRAT | |||||||
| James L. Brat Chief Operations Officer, General Counsel and Secretary | ||||||||
Date: June 10, 2024