Additional Proxy Soliciting Materials (definitive) (defa14a)
23 Marzo 2023 - 5:07AM
Edgar (US Regulatory)
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. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
|
|
|
|
|
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 |
|
|
|
* E-MAIL |
|
www.investorelections.com/SRC |
|
|
|
(866)
648-8133 |
|
|
|
paper@investorelections.com
|
|
|
|
|
|
|
|
|
|
| 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 |
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 |
Spirit Realty Capital (NYSE:SRC)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024
Spirit Realty Capital (NYSE:SRC)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024
