8-K
filed June 12, 2023, 7:59 PM ET
ticker FCPT
CIK 0001650132
other
confidence high
sentiment neutral
materiality 0.10
FCPT stockholders reelect all directors and approve advisory proposals
Four Corners Property Trust, Inc.
- All seven director nominees reelected; John S. Moody received 2.5M votes against (highest).
- KPMG ratified as independent auditor for FY2023 (80.7M for, 357K against).
- Say-on-pay advisory proposal approved (73.1M for, 4.1M against).
- Advisory frequency vote favored every 1 year (75.3M votes); company will hold annual vote.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Four Corners Property Trust, Inc. shareholders approved Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company’s Named Executive Officers at the 2023-06-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
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 73,122,870 4,142,406 98,018 3,738,751
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Four Corners Property Trust, Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-06-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
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, 2023. Vote Result Votes Cast For Votes Cast Against Abstentions Broker Non-Votes Approved 80,697,622 357,369 47,054 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Four Corners Property Trust, Inc. shareholders approved Election of Directors at the 2023-06-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
Proposal One: Election of Directors The Company’s stockholders elected the persons listed below as directors for a one-year term expiring in 2024 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 77,040,463 282,115 40,716 3,738,751 John S. Moody Re-elected 74,840,601 2,485,007 37,686 3,738,751 Douglas B. Hansen Re-elected 76,126,099 1,199,921 37,274 3,738,751 Charles L. Jemley Re-elected 76,901,151 424,084 38,059 3,738,751 Barbara Jesuele Re-elected 77,231,974 95,231 36,089 3,738,751 Marran H. Ogilvie Re-elected 75,575,386 1,748,452 39,456 3,738,751 Toni Steele Re-elected 76,745,823 578,644 38,827 3,738,751 Liz Tennican Re-elected 76,872,857 454,098 36,339 3,738,751
View on SEC.gov
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