Four Corners Property Trust, Inc DEFA14A, filed Apr 24, 2020
Four Corners Property Trust, Inc. (FCPT)
DEFA14A
2020-04-24
View Original
Added on
October 17, 2026
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Four Corners Property Trust, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. | |
| ☐ | Fee computed on the table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | |
| (1) | Title of each class of securities to which transaction applies: | |
| (2) | Aggregate number of securities to which transaction applies: | |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |
| (4) | Proposed maximum aggregate value of transaction: | |
| (5) | Total fee paid: | |
| ☐ | Fee paid previously with preliminary materials. | |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |
| (1) | Amount Previously Paid: | |
| (2) | Form, Schedule or Registration Statement No.: | |
| (3) | Filing Party: | |
| (4) | Date Filed: | |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy
Materials for the Shareholder Meeting to Be Held on June 12, 2020.
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FOUR CORNERS PROPERTY TRUST, INC.
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Meeting Information
Meeting Type: Annual Meeting
For holders as of: April 17, 2020
Date: June 12, 2020 Time: 9:00
AM Local Time
Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/FCPT2020.
The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please
visit www.virtualshareholdermeeting.com/FCPT2020 and be sure to have the information that is printed in the box marked by the arrow
 (located on the
following page). |
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You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of
the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily
request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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D09018-P33458
––––– Before You Vote
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How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow located on the following page) and visit: www.proxyvote.com.
located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of
the following methods to make your request:
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1)
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BY INTERNET:
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www.proxyvote.com
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BY TELEPHONE: | 1-800-579-1639 |
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BY E-MAIL*: |
sendmaterial@proxyvote.com
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the
arrow (located on the following page) in the subject line.
(located on the following page) in the subject line.Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as
instructed above on or before May 31, 2020 to facilitate timely delivery.
––––– How To Vote –––––
Please Choose One of the Following Voting Methods
Vote By Internet:
Before The Meeting:
Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow
the instructions.
(located on the following page) available and follow
the instructions.During The Meeting:
Go to www.virtualshareholdermeeting.com/FCPT2020. Have the information that is printed in the box marked by the arrow (located on the following page) available and
follow the instructions.
(located on the following page) available and
follow the instructions.Vote By Mail: You
can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
D09018-P33458
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Voting Items
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The Board of Directors recommends you vote FOR the following proposals:
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1.
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Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2021 Annual Meeting of Stockholders.
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Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
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Nominees:
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To approve, on a non-binding advisory basis, the compensation of our named executive officers.
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1a.
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William H. Lenehan
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NOTE: Transact
such other business as may properly come before the meeting or any postponements or adjournments thereof.
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1b.
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Douglas B. Hansen |
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1c.
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John S. Moody
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1d.
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Marran H. Ogilvie | |||||
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1e.
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Paul E. Szurek
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1f.
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Charles L. Jemley |
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| 1g. | Eric S. Hirschhorn | |||||
D09018-P33458
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Voting Instructions
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D09018-P33458