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 (Amendment No.)
|
Filed by the Registrant |
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 | |
|
Definitive Additional Materials | |
|
Soliciting Material under §240.14a-12 |
Hospitality Properties Trust
(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):
|
| |
|
No fee required. | |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
|
(1) Title of each class of securities to which transaction applies:
| |
|
(2) Aggregate number of securities to which transaction applies:
| |
|
(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):
| |
|
(4) Proposed maximum aggregate value of transaction:
| |
|
(5) Total fee paid:
| |
|
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:
| |
|
(2) Form, Schedule or Registration Statement No.:
| |
|
(3) Filing Party:
| |
|
(4) Date Filed:
| |
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on June 13, 2019. HOSPITALITY PROPERTIES TRUST You are receiving this communication because you hold shares in the company named above as of the record date noted 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. HOSPITALITY PROPERTIES TRUST C/O BROADRIDGE FINANCIAL SOLUTIONS, INC. P.O. BOX 1342 BRENTWOOD, NY 11717 proxy materials and voting instructions. E72494-P18691 See the reverse side of this notice to obtain NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Meeting Information Meeting Type:Annual For holders as of:February 28, 2019 Date: June 13, 2019Time: 9:30 a.m., Eastern time Location: Hospitality Properties Trust Two Newton Place 255 Washington Street, Suite 100 Newton, Massachusetts 02458
Before You Vote How to Access the Proxy Materials Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the E72495-P18691 Vote in Person: Shareholders of record of the company as of February 28, 2019, 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 to the location of the annual meeting of shareholders, please call 617-796-8232. Authorize Your Proxy by Internet: To authorize a proxy to submit your vote now by Internet, go to www.proxyvote.com. following page) available and follow the instructions. Authorize Your Proxy by Telephone or by Mail: You can authorize a proxy to submit your vote by telephone or by mail by requesting a paper copy of the materials, which will include a proxy card with instructions. The Notice of Annual Meeting, Proxy Statement and Annual Report are available at www.proxyvote.com. How to View Online: following page) and visit: www.proxyvote.com. If you want to receive a paper or email 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 30, 2019, to facilitate timely delivery. How to Request and Receive a PAPER or EMAIL Copy for the 2019 Annual Meeting of Shareholders and for Shareholder Meetings in the Future: 1) BY INTERNET:www.proxyvote.com 2) BY TELEPHONE:1-800-579-1639 3) BY EMAIL*:sendmaterial@proxyvote.com * If requesting materials by email, please send a blank email with the information that is printed in the box marked Requests, instructions and other inquiries sent to this email address will NOT be forwarded to your investment advisor.
The Board of Trustees Recommends a Vote FOR both Nominees for Trustee in Proposal 1 and FOR Proposals 2, 3 and 4. 1. Election of Trustees. Nominee (for Independent Trustee in Class III): Donna D. Fraiche Nominee (for Managing Trustee in Class III): Adam D. Portnoy 2. Advisory vote to approve executive compensation. 3. Ratification of the appointment of Ernst & Young LLP as independent auditors to serve for the 2019 fiscal year. 4. Approval of an amendment to the Company's Declaration of Trust so that in a contested election the Company's Trustees are elected by a plurality of the votes cast by the Company's shareholders. E72496-P18691 Voting Items
E72497-P18691