Four Corners Property Trust (FCPT) AGM 2026 summary

Opening remarks and agenda

• Meeting opened virtually to maximize inclusivity and participation from stockholders.

• Introduction of board members and key executives, including the chairman and CEO.

• KPMG, the independent auditors, and Broadridge Financial Solutions, the inspector of election, were present.

• April 6th, 2026, was set as the record date for voting eligibility.

Board and executive committee updates

• Board nominees included eight individuals with diverse backgrounds in real estate, finance, and asset management.

• Roles and prior experience of each board nominee were highlighted.

Shareholder proposals

• Three proposals were presented: election of eight directors, ratification of KPMG as auditor, and advisory approval of executive compensation.

• Stockholders were invited to comment on proposals via the web portal.