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 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 computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
| | (1) | Title of each class of securities to which transaction applies: |
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| | (2) | Aggregate number of securities to which transaction applies: |
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| | (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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| | (4) | Proposed maximum aggregate value of transaction: |
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| | ¨ | Fee paid previously with preliminary materials. |
| | ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| | (1) | Amount Previously Paid: |
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| | (2) | Form, Schedule or Registration Statement No.: |
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The proxy solicitor to Healthcare Trust, Inc. (the “Company”) expects to use the following materials in connection with the Company’s 2019 annual meeting of stockholders.
The Company’s external advisor is expected to send the following e-mail in connection with the Company’s 2019 annual meeting of stockholders.
URGENT REQUEST
ANNUAL MEETING ADJOURNED UNTIL FRIDAY, MAY 10, 2019
YOUR VOTE IS NEEDED
The Healthcare Trust, Inc. ("HTI") annual meeting of stockholders has been adjourned until Friday, May 10, 2019. The adjournment will allow for solicitation of additional votes to establish a quorum for the Annual Meeting.
Our records indicate that we have not yet received your vote in connection with this year’s annual meeting.
Please take a minute to cast your vote today. You may contact a Broadridge proxy specialist at 855-973-0096 for help with voting your shares.
Your participation is important and your vote today will help the company convene the adjourned meeting on May 10th, avoid additional costs associated with any further adjournments and will stop the communications to you about the vote.
Important Information
Stockholders are strongly advised to read the proxy statement (filed with the Securities and Exchange Commission (the “SEC”) on March 18, 2019) carefully before making any voting decision, as it contains important information. The proxy statement and our most recent annual report are available atwww.proxyvote.com/HTI. Further, these documents and any other materials filed by the Company with the SEC can be obtained free of charge on the SEC’s website atwww.sec.gov (or from our website atwww.healthcaretrustinc.com).
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.
Our board recommends that you vote in favor of both proposals.
Voting is quick, will only take a few minutes of your time, helps to keep proxy solicitation expenses contained and will benefit all stockholders. We have made it very quick and easy for you to vote. Please choose one of the following voting methods to cast your vote today:
 | Speak with a Proxy Voting Specialist Live – Please call Broadridge at1-855-973-0096to speak live with a proxy voting specialist who will take your vote over the phone. Proxy specialists are available Monday through Friday between 9:00 am and 10:00 pm Eastern.
OR |
| | Use the Automated Line - If you have your control number available for reference and prefer to use an automated system available 24 hours each day, please dial1-800-690-6903 and have the control number listed on the voting instructions form provided to you available for reference when using this touch-tone system. |
 | Vote Online at www.proxyvote.com/HTI - Enter the control number on the voting instruction form provided and follow the prompts. |
A link to the proxy materials is included here for your reference:Link to HTI Proxy Statement
Please contact our investor relations group at 866-902-0063 to discuss questions about HTI.
Make sure your voice is heard and vote your shares today.
THANK YOU IN ADVANCE FOR YOUR VOTE
