Four Corners Property Trust Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect eight directors named in the proxy statement to hold office until the 2027 Annual Meeting and until successors are elected and qualify.

2. 2

   Ratification of the Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

   More detail

   This management proposal asks shareholders to ratify the Audit and Risk Committee’s appointment of KPMG LLP as the independent registered public accounting firm for 2026. Management seeks shareholder approval as a matter of good governance and to obtain ratification though such approval is not legally required; ratification provides the Audit and Risk Committee and Board with shareholder input and accountability for the firm overseeing the company’s audits. The Audit and Risk Committee selected KPMG following its oversight responsibilities; KPMG has served as the company’s auditor since the Spin-Off, indicating continuity. The proposal is routine in nature, but the Board recommends a vote FOR because it believes KPMG is qualified and because shareholder ratification supports the integrity of financial reporting. If stockholders vote against ratification, the Audit and Risk Committee would reconsider the appointment, implying potential reputational signaling but no immediate contractual change. Given the relatively modest audit fees disclosed and the committee’s pre-approval practices, there appear to be no immediate independence concerns disclosed. The recommendation rationale emphasizes established oversight processes, continuity of the auditor relationship, and the Audit and Risk Committee’s role in pre-approving services and fees.

3. 3

   Advisory Vote on Executive Compensation

   ManagementBoard: FOR

   Approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement (say-on-pay).

   More detail

   This management proposal asks shareholders, on a non-binding advisory basis, to approve the 2025 compensation paid to the Company’s named executive officers as described in the proxy statement. Management is seeking this vote to obtain shareholder feedback and maintain alignment between executive pay and shareholder interests, and to validate the Compensation Committee’s design of incentive programs that emphasize pay-for-performance, equity-based long-term incentives, and stock ownership policies. The Board recommends a vote FOR, citing that compensation is tied to measurable performance metrics (TSR, RSR, AFFO per share growth) and includes governance features such as clawbacks, independent compensation consultants, and stock ownership requirements. While advisory and non-binding, the Board will review results and consider them in future compensation decisions; a negative vote would likely trigger engagement with investors and could prompt adjustments to compensation practices.

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When is the Four Corners Property Trust Inc 2026 annual meeting?

Four Corners Property Trust Inc (FCPT) holds its 2026 annual shareholder meeting on Thursday, June 4, 2026.

What is the record date for the Four Corners Property Trust Inc 2026 meeting?

The record date for the Four Corners Property Trust Inc 2026 meeting is Monday, April 6, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Four Corners Property Trust Inc's 2026 meeting?

The board is presenting 8 director nominees at the Four Corners Property Trust Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Four Corners Property Trust Inc 2026 meeting?

Shareholders will vote on 3 proposals at the Four Corners Property Trust Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.