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 | ¨ |
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¨ | 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):
x | No fee required. |
¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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¨ | Fee paid previously with preliminary materials. |
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The proxy solicitor to Healthcare Trust, Inc. (the “Company”) is expected to use the following materials in connection with the Company’s 2019 annual meeting of stockholders.
Below are images from a video message to stockholders of the Company. The video contains no spoken dialogue so no transcript is included below.
The Company’s external advisor is expected to send the following e-mail to financial advisors in connection with the Company’s 2019 annual meeting of stockholders.
The Healthcare Trust, Inc. ("HTI") annual meeting of stockholders will be held on May 6, 2019.
HTI mailed proxy materials to all stockholders of record as of March 15, 2019.
Link to Proxy Statement
Below you will find copies of postcards mailed to HTI stockholders. This year’s proxy includes only the election of Edward G. Rendell and Elizabeth K. Tuppeny as the Class II directors to serve until the 2022 Annual Meeting and the ratification of the appointment of PricewaterhouseCoopers LLP as HTI’s independent registered public accounting firm for the year ending December 31, 2019.
The postcards are designed to create awareness about the annual meeting and encourage HTI stockholders to review the proxy materials and to vote their shares as soon as possible. As is the case each year, the Annual Meeting will be convened only if holders of a majority of HTI common shares outstanding as of the record date are present in person or by proxy at the meeting. It is important that shareholders take action to help ensure that there is no need to adjourn the May 6, 2019 Annual Meeting until a sufficient number votes, abstentions and broker non-votes are received inorder to reach quorum.
Proxy Awareness Postcards
Also provided below for your reference are links to the fourth quarter 2018 HTI investor presentation, webcast replay and Form 10-K.
Fourth Quarter Presentation
Webcast Replay
Form 10-K Filing
Thank you in advance for your support and assistance in encouraging your clients to vote early this year!
Should you have any questions regarding these materials and this year’s proxy solicitation initiatives, please call our Investor Services line at 866-902-0063.
Copyright (C) 2019 AR Global Investments, LLC All rights reserved.
405 Park Avenue, New York, NY 10022 | T: 212-415-6500.
The Company’s proxy solicitor is expected to use the following recorded telephone messages in connection with the Company’s 2019 annual meeting of stockholders.
PROXYLITE MESSAGE
Hi, this is Mike Weil, CEO of Healthcare Trust, Inc.
Over the past week you should have received proxy materials related to the HTI Annual Meeting being held on May 6th
I am calling to ask that you take a minute to cast your vote.
Your vote matters and will help HTI to hold the required annual meeting as scheduled in a few weeks.
If you are ready to vote your shares now, you may do so by pressing 1 at any time during this call to be connected with a proxy specialist.
This year’s proxy includes only ordinary course matters - the election of Edward Rendell and Elizabeth Tuppeny as the Class II directors to serve until our 2022 annual meeting and the ratification of the appointment of PricewaterhouseCoopers LLP as HTI’s independent registered public accounting firm for the year ending December 31, 2019.
Our board recommends that you vote in favor of both proposals.
If you received this as a voice mail message or if you have questions about the proxy materials, you may contact a specialist at Broadridge, our proxy agent, at 855-973-0096 for assistance.
I appreciate your investment in HTI and thank you in advance for your participation in this year’s annual meeting.
VOICEMAIL MESSAGE
Hi, this is Mike Weil, CEO of Healthcare Trust, Inc.
Over the past week you should have received proxy materials related to the HTI Annual Meeting being held on May 6th
I am calling to ask that you take a minute to cast your proxy vote.
Your vote matters and will help HTI to hold the required annual meeting as scheduled in a few weeks.
This year’s proxy includes only ordinary course matters - the election of Edward Rendell and Elizabeth Tuppeny as the Class II directors to serve until 2022’s annual meeting and the ratification of the appointment of PricewaterhouseCoopers LLP as HTI’s independent registered public accounting firm for the year ending December 31, 2019.
Our board recommends that you vote in favor of both proposals.
Please contact a proxy specialist at Broadridge, our proxy agent, at 855-973-0096 for assistance with voting your shares or with any questions about the proxy materials.
I appreciate your investment in HTI and thank you in advance for your participation in this year’s annual meeting.
The following was also made part of the Company’s website.