Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
09 May 2024 - 10:34PM
Edgar (US Regulatory)
SCHEDULE 14A
INFORMATION
PROXY STATEMENT
PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934
Filed
by the Registrant þ
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ |
Preliminary Proxy Statement |
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¨ |
Confidential, for Use of
the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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¨ |
Definitive Proxy Statement |
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þ |
Definitive Additional Materials |
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Soliciting Material Pursuant
to §240.14a-12 |
SOURCE CAPITAL,
INC.
(Name of Registrant
as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate
box):
| ¨ | Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| ¨ | Fee
paid previously with preliminary materials: |
|
SOURCE CAPITAL, INC.
235 West Galena Street
Milwaukee, Wisconsin 53212 |
DON’T DELAY
- WE NEED YOUR HELP
Dear Shareholder,
Please help
us avoid additional costs by voting today. The Annual Meeting of Shareholders of Source Capital, Inc. is scheduled to be held on
May 30, 2024. We recently sent you proxy materials and are awaiting your important proxy vote. We’ve enclosed a copy of your
proxy ballot along with a business reply envelope.
The Board of
Trustees recommends that shareholders vote “FOR” the proposals.
PLEASE take a
moment to cast your vote TODAY.
As discussed in
more detail in the proxy statement sent to you via hard copy or e-delivery, shareholders are being asked to vote on:
(1) the
election of five (5) Director nominees, all of whom currently serve as Directors of the Company
(2) the
approval of an Agreement and Plan of Reorganization that offers a number of advantages over the current Delaware corporate form of organization,
including more favorable tax treatment
For more information,
please refer to the proxy statement, which can be found at vote.proxyonline.com/fpa/docs/sourcecapital2024.pdf. If you have
any proxy related questions or would like to cast your proxy vote by phone, please call 1-866-751-6311 for assistance. Representatives
are available Monday through Friday 9 a.m. to 10 p.m. Eastern time. We very much appreciate your attention to this matter.
Sincerely,
J. Richard Atwood
Director of Source
Capital, Inc.
HERE ARE FOUR
CONVENIENT PROXY VOTING METHODS:
| 1. | Vote
by Phone with a Representative: You may cast your vote by telephone with a proxy representative
by calling toll-free 1-866-751-6311. Representatives are available Monday through
Friday 9 a.m. to 10 p.m. Eastern time. |
| 2. | Vote
by touch-tone phone: You may cast your vote by telephone using an automated system by
calling the toll-free number found on the enclosed proxy card(s). |
| 3. | Vote
online: You may cast your vote by visiting the web address located on the enclosed proxy
card(s) and following the instructions on the website. |
| 4. | Vote
by mail: You may cast your vote by signing, dating, and mailing the enclosed proxy card(s)
in the postage-prepaid return envelope provided. |
NOBO/Registered
|
SOURCE CAPITAL, INC.
235 West Galena Street
Milwaukee, Wisconsin 53212 |
DON’T DELAY
- WE NEED YOUR HELP
Dear Shareholder,
Please help
us avoid additional costs by voting today. The Annual Meeting of Shareholders of Source Capital, Inc. is scheduled to be held on
May 30, 2024. We recently sent you proxy materials and are awaiting your important proxy vote. We’ve enclosed a copy of your
proxy ballot along with a business reply envelope.
The Board of
Trustees recommends that shareholders vote “FOR” the proposals.
PLEASE take a
moment to cast your vote TODAY.
As discussed in
more detail in the proxy statement sent to you via hard copy or e-delivery, shareholders are being asked to vote on:
(1) the
election of five (5) Director nominees, all of whom currently serve as Directors of the Company
(2) the
approval of an Agreement and Plan of Reorganization that offers a number of advantages over the current Delaware corporate form of organization,
including more favorable tax treatment
For more information,
please refer to the proxy statement, which can be found at vote.proxyonline.com/fpa/docs/sourcecapital2024.pdf. If you have
any proxy related questions or would like to cast your proxy vote by phone, please call 1-866-751-6311 extension 112 for assistance.
Representatives are available Monday through Friday 9 a.m. to 10 p.m. Eastern time. We very much appreciate your attention
to this matter.
Sincerely,
J. Richard Atwood
Director of Source
Capital, Inc.
HERE ARE THREE
CONVENIENT PROXY VOTING METHODS:
| 1. | Vote
by touch-tone phone: You may cast your vote by telephone using an automated system by
calling the toll-free number found on the enclosed proxy card(s). |
| 2. | Vote
online: You may cast your vote by visiting the web address located on the enclosed proxy
card(s) and following the instructions on the website. |
| 3. | Vote
by mail: You may cast your vote by signing, dating, and mailing the enclosed proxy card(s)
in the postage-prepaid return envelope provided. |
OBO
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