TravelCenters of America Inc. Changes Location of Annual Meeting of Stockholders to Webcast
May 11 2020 - 8:30AM
Business Wire
Annual Meeting of Stockholders still to be held
on May 21, 2020 at 9:30 a.m.
TravelCenters of America Inc. (Nasdaq: TA) announced today that
its annual meeting of stockholders scheduled for May 21, 2020 (the
“Annual Meeting”) will be held by Internet webcast in order to
mitigate potential risks to the health and safety of TA’s
stockholders, service providers, personnel and other stakeholders
arising from the public health impact of the coronavirus outbreak
(COVID-19).
If you are a stockholder as of the record date who holds shares
of common stock (“shares”) directly, you may participate in the
Annual Meeting via Internet webcast by visiting the following
website and following the registration and participation
instructions contained therein:
http://viewproxy.com/TravelCentersofAmerica/2020. Please have the
control number located on your proxy card or voting information
form available.
If you are a stockholder as of the record date who holds shares
indirectly through a brokerage firm, bank or other nominee (a
“Beneficial Owner”), you must present evidence of your beneficial
ownership of shares. For this purpose, a copy of a letter or
account statement from the applicable brokerage firm, bank or other
nominee confirming such ownership will be acceptable. If you are a
beneficial owner and want to vote your shares at the Annual
Meeting, you must also provide a legal proxy from your bank, broker
or other nominee. You will not be able to vote your shares at the
Annual Meeting without a legal proxy. Beneficial Owners should
complete the registration process at least three days in advance of
the Annual Meeting to ensure that all documentation and
verifications are in order.
The agenda for the Annual Meeting is unchanged from the proxy
statement dated April 2, 2020, and the proxy statement and proxy
card that were mailed to record date stockholders on or about that
date remain valid. Stockholders of record at the close of business
on March 18, 2020 are entitled to attend and vote at the Annual
Meeting.
If you have already voted by mail, by telephone or online, you
do not need to do anything further to vote your shares. If you have
any questions about voting or need assistance in voting your shares
or authorizing your proxy, please call Morrow Sodali LLC, the firm
assisting TA in the solicitation of proxies, at (800) 662-5200. If
you have any other questions about the Annual Meeting, please call
Investor Relations at (617) 796-8251.
THIS NOTICE SHOULD BE READ IN CONJUNCTION
WITH THE PROXY STATEMENT.
IF YOU HAVE NOT YET VOTED, TA NEEDS YOUR
VOTE IMMEDIATELY.
Proxy Statement and Annual Meeting of
Stockholders
A copy of the TA’s definitive proxy statement is available
free of charge on the SEC’s website at www.sec.gov. Stockholders
should read the definitive proxy statement carefully because it
contains important information. Stockholders should make no
decision about the proposals being presented at the Annual Meeting
until reviewing the definitive proxy statement made available to
them.
TA and its directors and officers, The RMR Group LLC, its
officers and employees, and its parent’s and subsidiaries’
respective members, trustees, directors, shareholders, officers and
employees, and other persons may be deemed to be participants in
the solicitation of proxies with respect to the proposals being
presented at the Annual Meeting. Stockholders may obtain more
detailed information regarding the direct and indirect interests of
the foregoing persons by reading the definitive proxy statement
filed with the SEC.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20200511005242/en/
Kristin Brown Director, Investor Relations (617) 796-8251
www.ta-petro.com
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