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)
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SUPPLEMENT TO PROXY STATEMENT
FOR THE ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON MAY 19, 2021
This proxy statement supplement (this “Supplement”), dated May 14, 2021, supplements and amends the proxy statement filed with the Securities and Exchange Commission on April 9, 2021 (the “Proxy Statement”) relating to the proxies being solicited by the Board of Directors (the “Board”) of Spirit Realty Capital, Inc., a Maryland corporation (the “Company” and “we,” “us” or “our”), in connection with our 2021 Annual Meeting of Shareholders to be held on Wednesday, May 19, 2021. This Supplement should be read together with the Proxy Statement. Other than as set forth below, no changes have been made to the Proxy Statement.
Engagement of Proxy Solicitor
Subsequent to filing the Proxy Statement, we engaged The Proxy Advisory Group, LLC, an independent proxy solicitation firm, to assist in soliciting proxies on our behalf. The Company has agreed to pay a fee of $15,000, plus costs and expenses, for these and related services.
Expenses and Manner of Solicitation
As noted in the Proxy Statement, the Company will bear the expense of soliciting proxies by the Board. Proxies may be solicited on behalf of the Company in person, by telephone or e-mail, by directors, officers or employees of the Company, who will receive no additional compensation for soliciting proxies. We will also reimburse brokers and other nominees for their expenses incurred in distributing proxy materials to beneficial owners of our shares.