DEFA14A 1 d712790ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No.    )

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Preliminary Proxy Statement

 

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Definitive Proxy Statement

 

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Definitive Additional Materials

 

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Soliciting Material Pursuant to §240.14a-12

    Spirit MTA REIT    

 

 

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LOGO

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting

to be held on May 1, 2019, for Spirit MTA REIT

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/SMTA. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

 

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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. We have chosen to use these procedures for our 2019 Annual Meeting and need YOUR participation.

 

If you want to receive a paper or e-mail copy of the proxy materials, 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 annual meeting, please make this request on or before April 20, 2019.

 

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For a Convenient Way to VIEW Proxy Materials

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VOTE Online go to: www.proxydocs.com/SMTA

 

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Proxy Materials Available to View or Receive:

1. Proxy Statement       2. Annual Report

Printed materials may be requested by one of the following methods:

 

        

  

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INTERNET

www.investorelections.com/SMTA

    

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TELEPHONE

(866) 648-8133

 

     

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*E-MAIL

paper@investorelections.com

 

  
 

 

You must use the 12 digit control number

located in the shaded gray box below.

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If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

  
         LOGO    

 

ACCOUNT NO.

     

 

SHARES

  

      Company Notice of Annual Meeting

  LOGO   

 

        Date:      Thursday, May 1, 2019

   
           Time:      8:30 A.M. (Central Daylight Time)
  

        Place:     Spirit MTA REIT

                       2727 N. Harwood Street, Suite 300, Dallas, TX 75201

 

The purpose of the Annual Meeting is to take action on the following proposals:

 

The Board of Trustees recommends that you vote “FOR” each of the nominees listed below.

 

1.

  

 

Election of Trustees

      
 

 

01 Jackson Hsieh

   

 

04 Richard J. Stockton

   
 

 

02 Steven G. Panagos

   

 

05 Thomas J. Sullivan

   
 

 

03 Steven H. Shepsman

      

 

The Board of Trustees recommends that you vote “FOR” the following.

 

2.

  

 

Proposal 2 – The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.