AI assistant
Service Properties Trust — Proxy Solicitation & Information Statement 2014
Apr 28, 2014
32946_rns_2014-04-28_71cf26da-2a6d-41bc-bfb4-3ddd0f5cf964.zip
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
DEFA14A 1 a2219915zdefa14a.htm DEFA14A
COMMAND=ADD_BASECOLOR,"Black" COMMAND=ADD_DEFAULTFONT,"font-family:arial;" COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" 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. )
COMMAND=ADD_TABLEWIDTH,"150%" User-specified TAGGED TABLE
Filed by the Registrant Filed by a Party other than the Registrant
end of user-specified TAGGED TABLE
COMMAND=ADD_TABLEWIDTH,"100%" User-specified TAGGED TABLE
| &zwsp; | |
|---|---|
| ● | 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 |
end of user-specified TAGGED TABLE
COMMAND=ADD_TXTHEX,"PMS554" Hospitality Properties Trust
(Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant)
COMMAND=ADD_TABLEWIDTH,"100%" User-specified TAGGED TABLE
| &zwsp; | Payment of Filing Fee (Check the appropriate box): | &zwsp; | ||||||
|---|---|---|---|---|---|---|---|---|
| ● | 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: |
end of user-specified TAGGED TABLE
ZEQ.=1,SEQ=1,EFW="2219915",CP="HOSPITALITY PROPERTIES TRUST",DN="1",CHK=500456,FOLIO='blank',FILE='DISK123:[14ZAE3.14ZAE43103]BA43103A.;4',USER='HYUNG',CD='25-APR-2014;11:17' THIS IS THE END OF A COMPOSITION COMPONENT
M65739-TBD 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. HOSPITALITY PROPERTIES TRUST Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on June 10, 2014. HOSPITALITY PROPERTIES TRUST TwO NEwTON PLAcE 255 wASHINgTON STREET, SUITE 300 NEwTON, MA 02458 See the reverse side of this notice to obtain proxy materials and voting instructions. Meeting Information Meeting Type: Annual For holders as of: 3/10/14 Date: 6/10/14 Time: 9:30 a.m., local time Location: Hospitality Properties Trust Two Newton Place 255 Washington Street, Suite 100 Newton, MA 02458 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
ZEQ.=1,SEQ=2,EFW="2219915",CP="HOSPITALITY PROPERTIES TRUST",DN="1",CHK=595258,FOLIO='',FILE="DISK124:[14ZAE4.14ZAE43104]2331-4-BC_ZAE43104.CHC",USER="HYUNG",CD='Apr 25 21:49 2014'
Before You Vote How to Access the Proxy Materials M65740-TBD 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 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 27, 2014, to facilitate timely delivery. How to Request and Receive a PAPER or E-MAIL Copy for the 2014 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*: [email protected] * 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. The Notice of Annual Meeting, Proxy Statement and Annual Report are available at www.proxyvote.com. . XXXX XXXX XXXX . XXXX XXXX XXXX How To Vote Please Choose One of the Following Voting Methods Vote in Person: Shareholders of record of the company as of March 10, 2014, 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 617-796-8232. 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 (located on the following page) 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
ZEQ.=1,SEQ=3,EFW="2219915",CP="HOSPITALITY PROPERTIES TRUST",DN="1",CHK=819567,FOLIO='',FILE="DISK124:[14ZAE4.14ZAE43104]2331-4-BC_ZAE43104.CHC",USER="HYUNG",CD='Apr 25 21:49 2014'
Voting Items 4. Ratification of the appointment of Ernst & Young LLP as independent auditors to serve for the 2014 fiscal year. 5. To consider and vote upon a shareholder proposal, if properly presented at the meeting. The Board of Trustees Recommends a Vote FOR Both Nominees for Trustee in Proposal 1. 2. Approval of the Amendment to the Declaration of Trust to permit the annual election of Trustees. 3. Advisory vote to approve named executive officer compensation. 1. Election of Trustees. Nominee (for Independent Trustee in Group I): John L. Harrington Nominee (for Managing Trustee in Group I): Barry M. Portnoy The Board of Trustees Recommends a Vote FOR Proposals 2, 3 and 4. The Board of Trustees Makes NO RECOMMENDATION on Proposal 5. M65741-TBD
ZEQ.=1,SEQ=4,EFW="2219915",CP="HOSPITALITY PROPERTIES TRUST",DN="1",CHK=33410,FOLIO='',FILE="DISK124:[14ZAE4.14ZAE43104]2331-4-BC_ZAE43104.CHC",USER="HYUNG",CD='Apr 25 21:49 2014'
M65742-TBD
ZEQ.=1,SEQ=5,EFW="2219915",CP="HOSPITALITY PROPERTIES TRUST",DN="1",CHK=48368,FOLIO='',FILE="DISK124:[14ZAE4.14ZAE43104]2331-4-BC_ZAE43104.CHC",USER="HYUNG",CD='Apr 25 21:49 2014' SEQ=,FILE='QUICKLINK',USER=HYUNG,SEQ=,EFW="2219915",CP="HOSPITALITY PROPERTIES TRUST",DN="1" TOCEXISTFLAG