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 paid previously with preliminary materials. | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
P.O. BOX 8016, CARY, NC 27512-9903 | Spirit Realty Capital, Inc. Important Notice Regarding the Availability of Proxy Materials
Shareholders Meeting to be held on May 3, 2023 For Shareholders of record as of March 9, 2023
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, and to obtain directions to attend the meeting, 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. | |||
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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 year’s meeting, you must make this request on or before April 21, 2023. | ||||
To order paper materials, use one of the following methods. | ||||
INTERNET |
TELEPHONE |
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www.investorelections.com/SRC
| (866) 648-8133
| 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 Materials: Notice of Meeting, Proxy Statement and Annual Report on Form 10-K |
Meeting Type: Annual Meeting of Shareholders |
Date: Wednesday, May 3, 2023 |
Time: 8:30 AM, Central Time |
Place: 2727 N. Harwood Street, Suite 300 |
Dallas, TX 75201 |
SEE REVERSE FOR FULL AGENDA
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Spirit Realty Capital, Inc.
Annual Meeting of Shareholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2 AND 3
| PROPOSAL | ||
| 1. | Election of nine directors nominated by our Board of Directors and named in our Proxy Statement to hold office until the next annual meeting of shareholders and until their respective successors have been duly elected and qualified | |
| 1.01 Kevin M. Charlton | ||
| 1.02 Elizabeth F. Frank | ||
| 1.03 Michelle M. Frymire | ||
| 1.04 Kristian M. Gathright | ||
| 1.05 Richard I. Gilchrist | ||
| 1.06 Jackson Hsieh | ||
| 1.07 Diana M. Laing | ||
| 1.08 Nicholas P. Shepherd | ||
| 1.09 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, 2023 | |
| 3. | A non-binding, advisory resolution to approve the compensation of our named executive officers as described in our Proxy Statement | |
| 4. | Such other business as may properly come before the Shareholders at the Annual Meeting or any postponements or adjournments thereof | |