- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 30 2009 - 5:22PM
Edgar (US Regulatory)
UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington
, D.C. 20549
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SCHEDULE 14A
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(Rule 14a-101)
SCHEDULE 14A INFORMATION
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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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Filed by the Registrant
x
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Filed by a Party other than the
Registrant
o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material Pursuant to
§240.14a-12
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SENIOR HOUSING PROPERTIES TRUST
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the
appropriate box):
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x
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No fee required.
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o
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Fee computed on table below per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to
which transaction applies:
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(2)
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Aggregate number of securities to
which transaction applies:
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(3)
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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)
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Proposed maximum aggregate value of
transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary
materials.
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o
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration
Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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M12707 You are
receiving this communication because you hold shares in the company named
above. This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. We encourage you to
access and review all of the important information contained in the proxy
materials before voting. See the reverse side of this notice to obtain proxy
materials and voting instructions. SENIOR HOUSING PROPERTIES TRUST Important
Notice Regarding the Availability of Proxy Materials for the Shareholder
Meeting to Be Held on May 18, 2009. SENIOR HOUSING PROPERTIES TRUST 400
CENTRE STREET NEWTON, MA 02458-2076 Meeting Information Meeting Type: Annual
For holders as of: 3/17/09 Date: 5/18/2009 Time: 9:30 A.M., EDT Location:
Senior Housing Properties Trust 400 Centre Street Newton, MA 02458
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M12708 Before
You Vote How to Access the Proxy Materials How To Vote Please Choose One of
the Following Voting Methods Vote In Person: Many shareholder meetings have
attendance requirements including, but not limited to, the possession of an
attendance ticket issued by the entity holding the meeting. Please check the
meeting materials for any special requirements for meeting attendance. At the
meeting, you will need to request a ballot to vote these shares. To obtain
directions to the annual meeting, please call 617-796-8234 Vote By Internet:
To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control
Number available and follow the instructions. Vote By Mail: You can vote by
mail by requesting a paper copy of the materials, which will include a proxy
card. Requests, instructions and other inquiries sent to this e-mail address
will NOT be forwarded to your investment advisor. How to View Online: Have
the 12-Digit Control Number available (located on the following page) and
visit: www.proxyvote.com. If you want to receive a paper or e-mail copy of
these documents, you must request one. There is no charge to you for
requesting a copy. Please make your request for a copy as instructed below on
or before May 4, 2009 to facilitate timely delivery. How to Request and
Receive a PAPER or E-MAIL Copy for the 2009 Annual Meeting and for
shareholder meetings in the future: 1) BY INTERNET: www.proxyvote.com 2) BY
TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If
requesting materials by e-mail, please send a blank e-mail with the 12-Digit
Control Number (located on the following page) in the subject line. The
Notice of Annual Meeting, Proxy Statement and Annual Report are available at
www.proxyvote.com
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Voting Items
Our Board of Trustees recommends a vote FOR the Nominees for Trustee in
Items 1 and 2. Jeffrey P. Somers 1. To elect one Independent Trustee in Group
I to our Board. Nominee: Barry M. Portnoy 2. To elect one Managing Trustee in
Group I to our Board. Nominee: 3. In their discretion, the Proxies are
authorized to vote and otherwise represent the undersigned on such other
matters as may properly come before the meeting or at any adjournment or
postponement thereof. M12709
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