UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A INFORMATION
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 under Rule 14a-12 |
SPIRIT REALTY CAPITAL, INC.
(Name of Registrant as Specified in Its Charter)
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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(2) | Aggregate number of securities to which transaction applies:
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(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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☐ | 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. | |||
(1) | Amount Previously Paid:
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(2) | Form, Schedule or Registration Statement No.:
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(4) | Date Filed:
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P.O. BOX 8016, CARY, NC 27512-9903 |
Important Notice Regarding the Availability of Proxy Materials for Spirit Realty Capital, Inc.
Shareholders Meeting to be held on May 19, 2021 For Shareholders as of March 15, 2021
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
To view the proxy materials go to: www.proxydocs.com/SRC
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. | |||
CONTROL NUMBER | ||||
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For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/SRC
Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.
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If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this years shareholder meeting, you must make this request on or before May 07, 2021. | ||||
To order paper materials, use one of the following methods. |
INTERNET |
TELEPHONE |
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www.investorelections.com/SRC
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(866) 648-8133
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paper@investorelections.com
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When requesting via the internet or telephone you will need the 12 digit control number located in the shaded box above. |
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. |
Spirit Realty Capital, Inc. |
Meeting Information |
Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report on Form 10-K |
Meeting Type: Annual Meeting of Shareholders |
Date: Wednesday, May 19, 2021 |
Time: 08:30 AM, Central Time |
Place: To be held virtually - Register by May 17, 2021 at 5 p.m. |
Eastern Time at www.proxydocs.com/SRC |
You must register to attend the meeting online and/or participate at www.proxydocs.com/SRC |
SEE REVERSE FOR FULL AGENDA
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Copyright © 2021 Mediant Communications Inc. All Rights Reserved
Spirit Realty Capital, Inc.
Annual Meeting of Shareholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSAL(S) 1, 2, 3.
PROPOSAL | ||
1. | Election of Directors | |
1.01 Jackson Hsieh | ||
1.02 Kevin M. Charlton | ||
1.03 Todd A. Dunn | ||
1.04 Elizabeth F. Frank | ||
1.05 Michelle M. Frymire | ||
1.06 Kristian M. Gathright | ||
1.07 Richard I. Gilchrist | ||
1.08 Diana M. Laing | ||
1.09 Nicholas P. Shepherd | ||
1.10 Thomas J. Sullivan | ||
2. | The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | |
3. | A non-binding, advisory resolution to approve the compensation of our named executive officers as described in the Proxy Statement. | |
4. | Such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof. |