- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
February 21 2012 - 2:29PM
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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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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Important
Notice Regarding the Availability of Proxy Materials for the Shareholder
Meeting to Be Held on May 17, 2012. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
SENIOR HOUSING PROPERTIES TRUST Meeting Information Meeting Type: Annual For
holders as of: 2/17/2012 Date: 5/17/2012 Time: 9:30 a.m., local time
Location: Senior Housing Properties Trust Two Newton Place 255 Washington
Street, Suite 100 Newton, MA 02458 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 or by mail. We encourage you to access and review all of the important
information contained in the proxy materials before voting. SENIOR HOUSING
PROPERTIES TRUST TWO NEWTON PLACE 255 WASHINGTON STREET, SUITE 300 NEWTON, MA
02458 M41494-P20324 See the reverse side of this notice to obtain proxy
materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials The Notice of Annual Meeting, Proxy
Statement and Annual Report are available at www.proxyvote.com. How to View
Online: Have the information that is printed in the box marked by the arrow
(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 3, 2012, to facilitate timely
delivery. How to Request and Receive a PAPER or E-MAIL Copy for the 2012
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
information that is printed in the box marked by the arrow (located on the
following page) in the subject line. . XXXX XXXX XXXX . XXXX XXXX XXXX
Requests, instructions and other inquiries sent to this e-mail address will
NOT be forwarded to your investment advisor. M41495-P20324 How To Vote Please
Choose One of the Following Voting Methods Vote In Person: Shareholders of
record of the company as of February 17, 2012, or their duly authorized
proxies are entitled to vote in person at the meeting. At the meeting, you
will need to request a ballot to vote these shares. To obtain directions for
the annual meeting, please call 617-796-8350. Authorize Your Proxy By
Internet: To vote now by Internet, go to www.proxyvote.com. Have the
information that is printed in the box marked by the arrow available and
follow the instructions. Authorize Your Proxy By Mail: You can vote by mail
by requesting a paper copy of the materials, which will include a proxy card.
. XXXX XXXX XXXX
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Voting Items
Our Board of Trustees Recommends You Vote FOR the Nominees for Trustee in
Proposals 1 and 2 and FOR Proposals 3, 4 and 5. 1. To elect the nominee
named in our proxy statement to our Board of Trustees as the Independent
Trustee in Group I. 3. To approve the adoption of the 2012 Senior Housing
Properties Trust Equity Compensation Plan. Nominee: Jeffery P. Somers Our
Board recommends you vote FOR proposal 3. Our Board recommends you vote FOR
proposal 1. 4. To approve a nonbinding advisory resolution on our executive
compensation. 2. To elect the nominee named in our proxy statement to our
Board of Trustees as the Managing Trustee in Group I. Our Board recommends
you vote FOR proposal 4. Nominee: Barry M. Portnoy Our Board recommends you
vote FOR proposal 2. 5. To ratify the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the fiscal year ending
December 31, 2012. Our Board recommends you vote FOR proposal 5.
M41496-P20324
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M41497-P20324
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