DEFA14A 1 fcpt-defa14a_061617.htm ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

 

 

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:

Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

 

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):
     
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  (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.
     
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*** Exercise Your Right to Vote ***

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

             
       
      Meeting Information  

FOUR CORNERS PROPERTY TRUST, INC.

 

   

Meeting Type:         Annual Meeting

For holders as of:   April 19, 2016

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

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

 
     

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).

 
         
       

 

 

 

 

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.  

 

E10507-P78693

 

 
 

 

    Before You Vote    
       

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 (GRAPHIC) (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:

 
     
    1) BY INTERNET: www.proxyvote.com  
    2) BY TELEPHONE: 1-800-579-1639  
    3) BY E-MAIL*: sendmaterial@proxyvote.com  
     
  * 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 (GRAPHIC) (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 June 2, 2016 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 (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.  
     
   Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.  

 

E10508-P78693

 

 
 

 

         
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.

  

E10509-P78693

 

 
 

 

  

 

 

 

Voting Instructions    

 

 

 

 

 

 

 

 

 

E10510-P78693