# EDGAR Filing Document

**Accession Number:** 0001650132
**File Stem:** 0000950170-25-083787
**Filing Date:** 2025-6
**Character Count:** 10025
**Document Hash:** 739a42adc341397c3c1d61c3ea616056
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-25-083787.hdr.sgml**: 20250609

**ACCESSION NUMBER**: 0000950170-25-083787

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20250605

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250609

**DATE AS OF CHANGE**: 20250609

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Four Corners Property Trust, Inc.
- **CENTRAL INDEX KEY:** 0001650132
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 474456296
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37538
- **FILM NUMBER:** 251034523

**BUSINESS ADDRESS:**
- **STREET 1:** 591 REDWOOD HIGHWAY
- **STREET 2:** SUITE 3215
- **CITY:** MILL VALLEY
- **STATE:** CA
- **ZIP:** 94941
- **BUSINESS PHONE:** 415-965-8030

**MAIL ADDRESS:**
- **STREET 1:** 591 REDWOOD HIGHWAY
- **STREET 2:** SUITE 3215
- **CITY:** MILL VALLEY
- **STATE:** CA
- **ZIP:** 94941

?xml version='1.0' encoding='ASCII'? 8-K

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549**

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## **FORM** 8-K

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**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 05, 2025<br>

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Four Corners Property Trust, Inc.

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Maryland | 001-37538 | 47-4456296 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 591 Redwood Highway<br>Suite 3215 |  |  |
| Mill Valley**,** California |  | 94941 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** (415) 965-8030<br>

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

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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:**

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| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| Common Stock, $0.0001 par value per share | FCPT | New York Stock Exchange |

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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. ☐

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## **Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** 
Four Corners Property Trust, Inc. (the "Company") has implemented its succession plan for the Chair of the Board of Directors (the "Board") consistent with the disclosures made in Item 5.02 of the Company's Form 8-K filed March 7, 2025 and described in the Company's definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 17, 2025 (the "Proxy Statement"). Effective June 5, 2025, the Company's Chair, John S. Moody, retired as Chair of the Board and Douglas B. Hansen assumed the position of the Company's Chair of the Board. A copy of the Company's press release is attached hereto as Exhibit 99.1.

## **Item 5.07 Submission of Matters to a Vote of Security Holders.** 
On June 5, 2025, 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 2026 and until their respective successors are elected and qualified.

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Director** | **Vote Result** | **Votes Cast For** | **Votes Cast Against** | **Abstentions** | **Broker Non-Votes** |
| William H. Lenehan | Re-elected | 88140494 | 590594 | 28495 | 4249279 |
| Douglas B. Hansen | Re-elected | 87425599 | 1303860 | 30124 | 4249279 |
| Charles L. Jemley | Re-elected | 87944104 | 786510 | 28969 | 4249279 |
| Barbara Jesuele | Re-elected | 87466917 | 1265191 | 27475 | 4249279 |
| Marran H. Ogilvie | Re-elected | 87474309 | 1234183 | 51091 | 4249279 |
| Toni Steele | Re-elected | 88117075 | 614456 | 28052 | 4249279 |
| Liz Tennican | Re-elected | 87470427 | 1239129 | 50027 | 4249279 |

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***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, 2025.

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| | | | | |
|:---|:---|:---|:---|:---|
| **Vote Result** | **Votes Cast For** | **Votes Cast Against** | **Abstentions** | **Broker Non-Votes** |
| Approved | 92,305,783 | 679,137 | 23,942 | N/A |

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***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.

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| | | | | |
|:---|:---|:---|:---|:---|
| **Vote Result** | **Votes Cast For** | **Votes Cast Against** | **Abstentions** | **Broker Non-Votes** |
| Approved | 87,365,639 | 1,295,143 | 98,801 | 4,249,279 |

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## **Item 9.01 Financial Statements and Exhibits.** 
(d) Exhibits

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| | |
|:---|:---|
| **Exhibit**<br>**No.** | **Exhibit Description** |
| 99.1 | [<u>Press Release Dated June 9, 2025</u>](fcpt-ex99_1.htm) |
| 104 | Cover Page Interactive Data File (embedded within Inline XBRL document) |

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**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.

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| | | | |
|:---|:---|:---|:---|
|  |  |  | FOUR CORNERS PROPERTY TRUST, INC. |
| Date: | June 9, 2025 | By:  | /s/ JAMES L. BRAT |
|  |  |  | James L. Brat<br>Chief Operations Officer, General Counsel and Secretary |

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## Exhibit 99.1

**FCPT Appoints Douglas Hansen as the New Chair of the Board of Directors**

Mill Valley, Calif. —(BUSINESS WIRE)— In its March 6, 2025 announcement, Four Corners Property Trust (NYSE:FCPT), a real estate investment trust primarily engaged in the ownership and acquisition of high-quality, net-leased restaurant and retail properties ("FCPT" or the "Company"), disclosed that John S. Moody would not stand for re-election to the Board of Directors of the Company (the "Board") at the 2025 Annual Meeting of Stockholders (the "2025 Annual Meeting") and Douglas B. Hansen would succeed Mr. Moody as Chair of the Board pending his re-election at the 2025 Annual Meeting. On June 5, 2025, Mr. Hansen was re-elected to the Board and appointed as Chair, effective immediately.

Bill Lenehan, Chief Executive Officer of FCPT, commented, "On behalf of everyone at FCPT, I would like to thank John for his contributions and leadership over the last 10 years, and we wish him all the best as he embarks on his retirement. While we are sad to see John go, we're excited to welcome Doug as the Chair of the Board and are confident in his ability to continue to lead our Board and sustain FCPT's strong performance."

Mr. Hansen joined the Board in November 2015 at the Company's inception and currently serves as the chair of the Company's Compensation Committee and a member of the Investment Committee, which he previously chaired for four years. Mr. Hansen has extensive experience in real estate, capital markets and asset management having founded Redwood Trust, Inc., a public mortgage REIT, and served as its President from 1994 through 2008 and has been a director of Redwood Trust, Inc. since 1994. Since 2009, Mr. Hansen has served as President of Resonant Capital, Inc., a business services and real estate company. Mr. Hansen holds a Bachelor's degree in Economics from Harvard College and a Master of Business Administration degree from Harvard Business School.

**About FCPT**

FCPT, headquartered in Mill Valley, CA, is a real estate investment trust primarily engaged in the ownership, acquisition and leasing of restaurant and retail properties. The Company seeks to grow its portfolio by acquiring additional real estate to lease, on a net basis, for use in the restaurant and retail industries. Additional information about FCPT can be found on the website at www.fcpt.com.

Four Corners Property Trust:<br>Bill Lenehan, 415-965-8031<br>CEO<br>Patrick Wernig, 415-965-8038<br>CFO

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