Additional Proxy Soliciting Materials (definitive) (defa14a)
March 18 2022 - 4:16PM
Edgar (US Regulatory)
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
Filed by the Registrant |
x |
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 |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
HEALTHCARE TRUST, 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 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. |
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| Your Vote Counts!
HEALTHCARE TRUST, INC.
650 FIFTH AVENUE, 30TH FLOOR
NEW YORK, NY 10019
HEALTHCARE TRUST, INC.
2022 Annual Meeting
Vote by May 11, 2022
11:59 PM ET
You invested in HEALTHCARE TRUST, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on May 12, 2022.
Vote Virtually at the Meeting
May 12, 2022
11:00 a.m. Eastern Time
Virtually at:
www.virtualshareholdermeeting.com/HTI2022
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
D73497-P68777
Get informed before you vote
View the Proxy Statement, the Notice of Annual Meeting and Form 10-K online OR you can receive a free paper or email copy of the
material(s) by requesting prior to April 28, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If
sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy. |
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| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
D73498-P68777
1. Election of Directors
Nominees for Class II Directors:
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public
accounting firm for the year ending December 31, 2022.
1a. Edward G. Rendell
1a. Elizabeth K. Tuppeny
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
For
For
For |
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| P68806-EPB
Join your
fellow
shareholders
PLEASE
VOTE
TODAY.
Your vote is important!
Paradise Valley Medical Plaza |
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| Your vote is important!
Please vote your shares today!
The Annual Stockholder Meeting will be held on
May 12, 2022. Whether or not you plan to attend,
your vote is very important. You can vote your
shares by internet, telephone, or mail.
Simply follow the instructions on the enclosed
form. For your convenience, we’ve highlighted
where you can find your unique Control Number.
If you have any questions or need assistance,
please call 1-855-973-0096.
0000 0000 0000 0000
0000 0000 0000 0000
0000 0000 0000 0000
0000 0000 0000 0000
NOTE: This is not an actual Control Number.
Please refer to the voting instruction form
for your unique Control Number.
NOTE: This is not an actual Control Number.
Please refer to the proxy card for
your unique Control Number.
THREE WAYS TO VOTE
WITHOUT A PROXY CARD
Call 1-855-973-0096
Monday to Friday, 9:00 a.m.
to 9:00 p.m. ET to speak with
a proxy specialist.
WITH A PROXY CARD
Call 1-800-690-6903 with a
touch-tone phone to vote
using an automated system.
PHONE
WWW.PROXYVOTE.COM/HTI
Please have your proxy card in hand
when accessing the website. There
are easy-to-follow directions to help
you complete the electronic voting
instruction form.
ONLINE
VOTE PROCESSING
Mark, sign and date
your ballot and return
it in the postage-paid
envelope provided.
MAIL |
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| Your vote matters!
Dear Fellow Stockholder:
We are pleased to inform you that we are preparing for our upcoming Annual Meeting of Stockholders, which will
be held on May 12, 2022. We must successfully complete this year’s Annual Meeting proxy process in advance of
the meeting date in order to not adjourn the Annual Meeting.
Enclosed are the proxy materials which describe the matters to be acted upon at the Annual Meeting of Stockholders.
This year these matters include only the election of members of the board of directors and the ratification of the
appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for
the year ending December 31, 2022.
Please respond to the proxy solicitation by casting your vote for each of the matters described in the proxy
materials by calling 1-855-973-0096. Failure to obtain the required votes for all of the proposals will cause
the Annual Meeting to be adjourned and rescheduled until all voting requirements are met.
If you have any questions, please feel free to contact the company's investor relations group at 1-866-902-0063 or
visit our website at www.healthcaretrustinc.com.
Sincerely,
P68806-LTR
WITHOUT A PROXY CARD
Call 1-855-973-0096
Monday to Friday, 9:00 a.m.
to 9:00 p.m. ET to speak
with a proxy specialist.
WITH A PROXY CARD
Call 1-800-690-6903 with
a touch-tone phone to vote
using an automated system.
PHONE
WWW.PROXYVOTE.COM/HTI
Please have your proxy card
in hand when accessing the
website. There are easy-to-follow
directions to help you complete
the electronic voting instruction
form.
PROXY QUESTIONS?
Call 1-855-973-0096
ONLINE
VOTE PROCESSING
Mark, sign and date
your ballot and return
it in the postage-paid
envelope provided.
MAIL
THREE WAYS TO VOTE
Michael Weil
Chief Executive Officer and President |
Healthcare (NASDAQ:HTIBP)
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