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SPIRIT REALTY CAPITAL INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and SPIRIT REALTY CAPITAL INC.’s Form 8-K, filed 2024-01-19 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 6Reported items
  • 360Asset managers
  • 1,549Fund votes
  • 2024-01-19Meeting date

Proxy season: 2023-2024

Explore SPIRIT REALTY CAPITAL INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by SPIRIT REALTY CAPITAL INC.

These tallies are SPIRIT REALTY CAPITAL INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-01-19 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

SPIRIT REALTY CAPITAL INC. — official shareholder meeting results, meeting held 2024-01-19
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Proposal 1: Merger Proposal : To approve the merger of Spirit with and into Saints MD Subsidiary, Inc. ("Merger Sub"), with Merger Sub continuing its existence as a wholly owned subsidiary of Realty Income Corporation ("Realty Income"), on the terms and subjec 122,275,086265,424140,303 ---- Majority: yes
Proposal 2: Compensation Proposal : To approve, by advisory (non-binding) vote, certain compensation that may be paid or become payable to Spirit's named executive officers in connection with the completion of the Merger. 115,147,7557,191,498341,560 ---- Majority: yes

Source: SPIRIT REALTY CAPITAL INC., Form 8-K, filed with the SEC on 2024-01-19 — read the filing on EDGAR.

How asset managers voted at the SPIRIT REALTY CAPITAL INC. 2023-2024 meeting

Each item below shows how the 360 asset managers that disclosed a SPIRIT REALTY CAPITAL INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of SPIRIT REALTY CAPITAL INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. COMPENSATION PROPOSAL: TO APPROVE, BY ADVISORY (NON BINDING) VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SPIRIT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 17 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 115,147,755AGAINST: 7,191,498

SPIRIT REALTY CAPITAL INC.’s own tally for this item (“Proposal 2: Compensation Proposal : To approve, by advisory (non-binding) vote, certain compensation that may be paid or become payable to Spirit's named executive officers in connection with the completion of the Merger”): 115,147,755 for, 7,191,498 against, per its Form 8-K filed 2024-01-19 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 345 asset managers below cast 99.8% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 99.8%
FOR: 99.8%AGAINST: 0.1%ABSTAIN: 0.0%UNKNOWN: 0.0%NOT VOTED: 0.0%
Largest asset managers voting on “COMPENSATION PROPOSAL: TO APPROVE, BY ADVISORY (NON BINDING) VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BE” at SPIRIT REALTY CAPITAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Checchi Capital Advisers, LLC1,916,000,0000 00For
Lazard1,109,001,6400 00For
BESSEMER TRUST CO131,000,0000 00For
Meeder Advisory Services, Inc.51,000,0000 00For
Vanguard19,907,7480 00For
BlackRock15,013,6180 00For
Fidelity12,122,5910 00For
Cohen & Steers9,434,8560 00For
State Street7,236,3480 00For
Charles Schwab4,525,6430 00For
Investment Managers Series Trust II3,248,29014,200 00For
UBS2,745,348405,444 00For
GEODE CAPITAL MANAGEMENT, LLC2,427,9440 00For
Dimensional2,055,7490 00For
MERGER FUND1,996,1310 00For
CBRE INVESTMENT MANAGEMENT LISTED REAL ASSETS LLC1,847,6320 00For
Daiwa Securities Group Inc.1,613,1200 00For
MELLON INVESTMENTS Corp1,516,1770 00For
AllianceBernstein01,429,639 00Against
PICTON MAHONEY ASSET MANAGEMENT1,362,4830 00For
NEXPOINT FUNDS I1,307,1170 00For
GLAZER CAPITAL, LLC1,214,3180 00For
WATER ISLAND CAPITAL LLC1,195,2810 00For
ARBITRAGE FUNDS1,032,8530 00For
DWS1,026,2960 00For

Showing the 25 largest of 345 asset managers. See all 345 in the interactive database.

2. Merger Proposal: To approve the merger of Spirit with and into Saints MD Subsidiary, Inc. ("Merger Sub"), with Merger Sub continuing its existence as a wholly owned subsidiary of Realty Income Corporation ("Realty Income"), on the terms and subject to the conditions of the Agreement and Plan of Merger, dated as of October 29, 2023 (as amended from time to time, the "Merger Agreement"), by and amon

EXTRAORDINARY TRANSACTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 122,275,086AGAINST: 265,424

SPIRIT REALTY CAPITAL INC.’s own tally for this item (“Proposal 1: Merger Proposal : To approve the merger of Spirit with and into Saints MD Subsidiary, Inc. ("Merger Sub"), with Merger Sub continuing its existence as a wholly owned subsidiary of Realty Income Corporation ("”): 122,275,086 for, 265,424 against, per its Form 8-K filed 2024-01-19 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 107 asset managers below cast 100% of the shares they voted on this item FOR (63,793,290 for, 0 against).

FOR 100%
FOR: 63,793,290 (100.0%)
Largest asset managers voting on “Merger Proposal: To approve the merger of Spirit with and into Saints MD Subsidiary, Inc. ("Merger Sub"), with” at SPIRIT REALTY CAPITAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard19,588,9740 00For
BlackRock8,138,6870 00For
Cohen & Steers7,274,6460 00For
Fidelity5,322,2380 00For
Investment Managers Series Trust II3,262,4900 00For
Charles Schwab2,250,5080 00For
MERGER FUND1,996,1310 00For
Dimensional1,687,2100 00For
NEXPOINT FUNDS I1,307,1170 00For
State Street1,173,3280 00For
ARBITRAGE FUNDS1,032,8530 00For
DWS935,3300 00For
New York Life632,7960 00For
CBRE GLOBAL REAL ESTATE INCOME FUND585,0070 00For
Brighthouse525,1510 00For
Russell Investments523,1740 00For
Lincoln Financial451,0620 00For
Jackson National444,6050 00For
TIAA437,5980 00For
WisdomTree426,0930 00For
Invesco369,9780 00For
Virtus344,4540 00For
JPMorgan295,5720 00For
Equitable249,1620 00For
Prudential/PGIM230,3730 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

3. ADJOURNMENT PROPOSAL: TO APPROVE THE ADJOURNMENT OF THE SPIRIT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.

CORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

93% fund support · no official result

FOR 93%

The 81 asset managers below cast 93% of the shares they voted on this item FOR (48,983,961 for, 3,446,942 against).

FOR: 48,983,961 (93.4%)AGAINST: 3,446,942 (6.6%)ABSTAIN: 30,826 (0.1%)
Largest asset managers voting on “ADJOURNMENT PROPOSAL: TO APPROVE THE ADJOURNMENT OF THE SPIRIT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, T” at SPIRIT REALTY CAPITAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard19,588,9740 00For
BlackRock8,138,6870 00For
Fidelity3,128,6252,193,613 00For
Investment Managers Series Trust II3,248,2900 00For
Charles Schwab2,250,5080 00For
MERGER FUND1,996,1310 00For
Dimensional1,687,2100 00For
State Street6141,172,714 00Against
DWS935,3300 00For
New York Life632,7960 00For
CBRE GLOBAL REAL ESTATE INCOME FUND585,0070 00For
Russell Investments523,1740 00For
Brighthouse482,3060 30,8260For
Lincoln Financial400,34150,721 00For
TIAA437,5980 00For
WisdomTree426,0930 00For
Invesco369,9780 00For
Virtus344,4540 00For
Equitable249,1620 00For
Prudential/PGIM230,3730 00For
Voya224,9460 00For
Global X219,2740 00For
AIG/SunAmerica200,0740 00For
Northern Trust195,6570 00For
Columbia Threadneedle187,8650 00For

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

4. To approve the adjournment of the Spirit special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal, if there are insufficient votes at the time of such adjournment to approve such proposal

CORPORATE GOVERNANCE

100% fund support · no official result

FOR 100%

The 24 asset managers below cast 100% of the shares they voted on this item FOR (11,041,611 for, 0 against).

FOR: 11,041,611 (100.0%)
Largest asset managers voting on “To approve the adjournment of the Spirit special meeting, if necessary or appropriate, to solicit additional p” at SPIRIT REALTY CAPITAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Cohen & Steers7,274,6460 00For
NEXPOINT FUNDS I1,307,1170 00For
ARBITRAGE FUNDS1,032,8530 00For
Jackson National444,6050 00For
JPMorgan295,5720 00For
John Hancock193,3420 00For
Miller/Howard High Income Equity Fund130,0000 00For
CITY NATIONAL ROCHDALE FUNDS113,7420 00For
Harbor ETF Trust88,7500 00For
Allianz50,9850 00For
Pacer Funds Trust26,6270 00For
ETF Series Solutions19,3530 00For
Investment Managers Series Trust II14,2000 00For
Securian Funds Trust11,8700 00For
Bridge Builder Trust11,0540 00For
Tidal ETF Trust10,5490 00For
Cambria ETF Trust7,5050 00For
SPIRIT OF AMERICA INVESTMENT FUND INC4,0000 00For
GPS Funds I1,4240 00For
Series Portfolios Trust1,1420 00For
Ultimus Managers Trust8650 00For
WILSHIRE MUTUAL FUNDS INC7350 00For
TRUST FOR PROFESSIONAL MANAGERS4410 00For
EA Series Trust2340 00For

5. Advisory Vote on Golden Parachutes

SHAREHOLDER RIGHTS AND DEFENSES

Combines 2 wordings of this item as funds reported it.

98% fund support · no official result

FOR 98%

The 9 asset managers below cast 98% of the shares they voted on this item FOR (687,478 for, 12,019 against).

FOR: 687,478 (98.3%)AGAINST: 12,019 (1.7%)
Largest asset managers voting on “Advisory Vote on Golden Parachutes” at SPIRIT REALTY CAPITAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan303,5140 00For
Empower183,6490 00For
Bluerock Total Income (plus) Real Estate Fund90,7970 00For
Taconic Capital Advisors LP50,0170 00For
LASALLE INVESTMENT MANAGEMENT SECURITIES LLC36,1840 00For
Desjardins Global Asset Management Inc.22,5330 00For
Brighthouse012,019 00Against
Northern Lights Fund Trust IV7840 00For
Convergence Investment Partners, LLC00 00--

6. Adjourn Meeting

SHAREHOLDER RIGHTS AND DEFENSES

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (286,465 for, 0 against).

FOR: 286,465 (100.0%)
Largest asset managers voting on “Adjourn Meeting” at SPIRIT REALTY CAPITAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Empower183,6490 00For
Bluerock Total Income (plus) Real Estate Fund90,7970 00For
Brighthouse12,0190 00For

Largest SPIRIT REALTY CAPITAL INC. shareholders voting in 2023-2024

Ranked by the number of SPIRIT REALTY CAPITAL INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting.

Top SPIRIT REALTY CAPITAL INC. shareholders by shares voted, 2023-2024
#Asset manager Shares voted
1Checchi Capital Advisers, LLC 1,916,000,000
2Lazard 1,109,001,640
3BESSEMER TRUST CO 131,000,000
4Meeder Advisory Services, Inc. 51,000,000
5Vanguard 19,907,748
6BlackRock 15,013,618
7Fidelity 12,122,591
8Cohen & Steers 9,434,856
9State Street 7,236,348
10Charles Schwab 4,526,659

Shown as share counts, not percentages: no shares-outstanding figure has been matched to SPIRIT REALTY CAPITAL INC. for the 2023-2024 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At SPIRIT REALTY CAPITAL INC.'s shareholder meeting held 2024-01-19, in the 2023-2024 proxy season, 360 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,549 separate fund positions. Their filings are grouped here into 6 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — COMPENSATION PROPOSAL: TO APPROVE, BY ADVISORY (NON BINDING) VOTE, CERTAIN COMPENSATION THAT… — FOR was 94% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: SPIRIT REALTY CAPITAL INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-01-19.

SPIRIT REALTY CAPITAL INC. proxy season coverage: 2023-2024 (this page).