Additional Proxy Soliciting Materials (definitive) (defa14a)
19 April 2023 - 8:01PM
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 |
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¨ |
Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) |
|
¨ |
Definitive Proxy Statement |
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x |
Definitive Additional Materials |
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¨ |
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 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 |
| Your Vote Counts!
HEALTHCARE TRUST, INC.
650 FIFTH AVE, 30TH FLOOR
NEW YORK, NY 10019
HEALTHCARE TRUST, INC.
2023 Annual Meeting
Vote by May 31, 2023
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 June 1, 2023.
Vote Virtually at the Meeting
June 1, 2023
1:00 p.m. Eastern Time
Virtually at:
www.virtualshareholdermeeting.com/HTI2023
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/HTI
Control #
V15211-P91619
Get informed before you vote
View the Proxy Statement and the Annual Report to Stockholders online OR you can receive a free paper or email copy of the material(s)
by requesting prior to May 18, 2023. 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/HTI, (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. |
| 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/HTI
Voting Items
Board
Recommends
V15212-P91619
Prefer to receive an email instead? While voting on www.ProxyVote.com/HTI, be sure to click “Delivery Settings”.
1. Election of Directors
Nominees for Class III Directors:
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting
firm for the year ending December 31, 2023.
3. A proposal to adopt a non-binding advisory resolution approving the executive compensation for our named executive
officers as described herein.
4. To vote and otherwise represent the undersigned on any other matter that may properly come before the meeting or
any postponement or adjournment thereof in the discretion of the proxy holder.
1a. Edward M. Weil, Jr.
1b. Leslie D. Michelson
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
For
For
For
For |
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