SEC Info - Spirit Realty Capital, Inc. - ‘DEFA14A’ on 4/9/21

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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☒	No fee required.

☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

	(1)	Title of each class of securities to which transaction applies:
	(2)	Aggregate number of securities to which transaction applies:
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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.

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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


		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 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		* 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 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.

You must register to attend the meeting online and/or participate at www.proxydocs.com/SRC

SEE REVERSE FOR FULL AGENDA

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.

Spirit Realty Capital, Inc. – ‘DEFA14A’ on 4/9/21