DEFA14A 1 fcpt-defa14a_061616.htm DEFINITIVE ADDITIONAL MATERIALS

 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION 

WASHINGTON, D.C. 20549

 

SCHEDULE 14A
(Rule 14A-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT

 

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(Amendment No. )

 

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  Definitive Proxy Statement
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Four Corners Property Trust, Inc. 

(Name of Registrant as Specified in Its Charter)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 16, 2016.

         
    Meeting Information
FOUR CORNERS PROPERTY TRUST, INC.  

Meeting Type:

For holders as of:

Annual Meeting

April 19, 2016

    Date:    June 16, 2016      Time:    2:00 PM EDT
    Location:

Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/FCPT2016.

 

(FOUR CORNERS PROPERTY TRUST LOGO)    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/FCPT2016 and be sure to have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page).

FOUR CORNERS PROPERTY TRUST, INC.
591 REDWOOD HIGHWAY, SUITE 1150
MILL VALLEY, CA 94941

 

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.

     
    See the reverse side of this notice to obtain proxy materials and voting instructions.

 

E10503-P78825

 

 
 

 

    Before You Vote    
       

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  NOTICE AND PROXY STATEMENT         ANNUAL REPORT  
     
 

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    How To Vote    
       

Please Choose One of the Following Voting Methods

 

     
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  Before The Meeting:   
  Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (Graphic) (located on the following page) available and follow the instructions.  
     
  During The Meeting:  
 

Go to www.virtualshareholdermeeting.com/FCPT2016. Have the information that is printed in the box marked by the arrow (Graphic) (located on the following page) available and follow the instructions.

 
     
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E10504-P78825

 

 
 

 

         
Voting Items    
     
The Board of Directors recommends you vote FOR
the following proposals:
 
     
1. Election of Directors  
     
  Nominees:  
     
  1a. William H. Lenehan  
       
  1b. Douglas B. Hansen, Jr.  
       
  1c. John Moody  
       
 

1d. 

Marran H. Ogilvie 

 
       
 

1e. 

Paul E. Szurek 

 
       
     
2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
   

3. 

Approval of the material terms for payment of performance-based compensation under the 2015 Omnibus Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code. 

   

4. 

To transact such other business as may properly come before the Annual Meeting and any postponements or adjournments thereof. 

  

E10505-P78825