Four Corners Property Trust (FCPT) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 4, 2026, to elect eight directors, ratify KPMG LLP as auditor, and hold an advisory vote on executive compensation.

• Shareholders can vote online, by phone, or by mail, and may submit questions during the meeting.

• The company emphasizes transparency, strong governance, and alignment of management and shareholder interests.

Voting matters and shareholder proposals

• Shareholders will vote on electing eight directors, ratifying KPMG LLP as auditor for 2026, and approving executive compensation on an advisory basis.

• The board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 17, 2026.

Board of directors and corporate governance

• The board consists of eight members, seven of whom are independent; the chairperson is independent.

• Directors are elected annually; the board is not staggered.

• Committees include Audit and Risk, Compensation, Nominating and Governance, and Investment, all composed of independent directors.

• The board values diversity, with 50% female representation and a range of skills and backgrounds.

• Stock ownership policies require significant equity holdings by directors and executives.