Healthcare Trust, Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Healthcare Trust, Inc. is holding its 2024 Annual Meeting of Stockholders virtually on May 29, 2024, to elect directors and vote on proposals.</b>

AI Summary

Healthcare Trust, Inc. (NHPBP) filed a Proxy Statement (DEF 14A) with the SEC on April 15, 2024. The 2024 Annual Meeting of Stockholders for Healthcare Trust, Inc. will be held virtually on May 29, 2024, at 3:00 p.m. Eastern Time. Stockholders will vote on electing a Class I director and one other proposal. The meeting will be accessible via live audio webcast at www.meetnow.global/MZLYVUF. Participation requires a control number from the Notice of Internet Availability of Proxy Materials or proxy card. The company is using the 'Notice and Access' method for providing proxy materials online.

Why It Matters

For investors and stakeholders tracking Healthcare Trust, Inc., this filing contains several important signals. This meeting is a key event for stockholders to exercise their voting rights on corporate governance matters, including director elections. The virtual format and 'Notice and Access' method aim to improve convenience and reduce costs associated with distributing proxy materials.

Risk Assessment

Risk Level: low — Healthcare Trust, Inc. shows low risk based on this filing. The filing is a routine proxy statement (DEF 14A) for an annual meeting, containing standard disclosures and no immediate material financial or operational news.

Analyst Insight

Stockholders should review the proxy materials and vote on the proposed director election and other business to ensure their participation in corporate governance.

Key Numbers

• 2024 — Annual Meeting Year (Year of the Annual Meeting of Stockholders.)
• May 29 — Meeting Date (Date of the 2024 Annual Meeting of Stockholders.)
• 3:00 p.m. — Meeting Time (Start time of the 2024 Annual Meeting of Stockholders.)

Key Players & Entities

• Healthcare Trust, Inc. (company) — Registrant and company holding the annual meeting.
• May 29, 2024 (date) — Date of the 2024 Annual Meeting of Stockholders.
• 3:00 p.m. Eastern Time (time) — Start time of the 2024 Annual Meeting of Stockholders.
• www.meetnow.global/MZLYVUF (url) — Web address to attend the virtual annual meeting.
• American Realty Capital Healthcare Trust II, Inc. (company) — Former name of Healthcare Trust, Inc.
• 2012-10-25 (date) — Date of name change from American Realty Capital Healthcare Trust II, Inc.

FAQ

Industry Context

Healthcare Trust, Inc. operates as a real estate investment trust (REIT) focused on healthcare-related properties.

Regulatory Implications

The filing is made under Schedule 14A of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

1. Review the proxy materials for the 2024 Annual Meeting.
2. Vote electronically or by proxy for the Class I director nominee.
3. Submit questions for the virtual meeting in advance if possible.

Key Dates

• 2024-05-29: 2024 Annual Meeting of Stockholders — Key date for stockholders to vote on director elections and other proposals.

Year-Over-Year Comparison

This filing is a DEF 14A for the 2024 Annual Meeting, following the standard proxy statement format for such events.

Key Financial Figures

• $0.01 — f the Company's common stock, par value $0.01 per share, at the close of business on
• $65,000 — ershare aggregate fees of approximately $65,000 to distribute proxies plus other fees a

Filing Documents

• tm242775d2_def14a.htm (DEF 14A) — 482KB
• lg_htihealthcare-4clr.jpg (GRAPHIC) — 8KB
• px_24healthproxy1pg01-bw.jpg (GRAPHIC) — 266KB
• px_24healthproxy1pg02-bw.jpg (GRAPHIC) — 231KB
• 0001104659-24-047335.txt (&nbsp;) — 2141KB
• htia-20231231.xsd (EX-101.SCH) — 8KB
• htia-20231231_def.xml (EX-101.DEF) — 3KB
• htia-20231231_lab.xml (EX-101.LAB) — 26KB
• htia-20231231_pre.xml (EX-101.PRE) — 6KB
• tm242775d2_def14a_htm.xml (XML) — 32KB

From the Filing

tm242775-1_nonfiling - none - 4.6093845s TABLE OF CONTENTS 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 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 HEALTHCARE TRUST, INC. (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 paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. TABLE OF CONTENTS To the Stockholders of Healthcare Trust, Inc.: I am pleased to invite you to the 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Healthcare Trust, Inc., a Maryland corporation (the "Company"), which will be held virtually on May 29, 2024 commencing at 3:00 p.m. Eastern Time. The items of business are listed in the following Notice of Annual Meeting of Stockholders and are more fully addressed in the proxy statement. At the Annual Meeting you will be asked to elect the person named in the accompanying proxy statement as a Class I director and to vote on one other proposal as described in the accompanying Notice of 2024 Annual Meeting of Stockholders and proxy statement. You will be able to attend the Annual Meeting, vote your shares electronically and submit your questions during the meeting via live audio webcast by visiting www.meetnow.global/MZLYVUF. To participate in the meeting, you must have your control number that is shown on your Notice of Internet Availability of Proxy Materials or, if you received a printed copy of the proxy materials, on your proxy card or the instructions that accompanied your proxy materials. Stockholders will not be able to physically attend the Annual Meeting. Details concerning the matters to come before stockholders at the Annual Meeting are described in the accompanying Notice of 2024 Annual Meeting of Stockholders and proxy statement. We will be using the "Notice and Access" method of providing proxy materials to you via the Internet. We believe that this process will provide a convenient and economic way to access the proxy materials and authorize a proxy to vote your shares. Your vote is very important. Please respond as soon as possible to help us avoid potential delays and additional expenses to solicit votes. On behalf of the Board of Directors, we appreciate your support. Sincerely, /s/ Michael Anderson Michael Anderson Chief Executive Officer TABLE OF CONTENTS 222 Bellevue Ave. Newport, RI 02840 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 29, 2024 April 15, 2024 To the Stockholders of Healthcare Trust, Inc.: I am pleased to invite our stockholders to the 2024 Annual Meeting of Stockholders, including any postponement or adjournment thereof (the "Annual Meeting"), of Healthcare Trust, Inc., a Maryland corporation (the "Company"). The Annual Meeting will be held on May 29, 2024 at 3:00 p.m. Eastern Time. The Annual Meeting will be a "virtual meeting" of stockholders which will be conducted exclusively online via live webcast. You will be able to attend the Annual Meeting and vote and submit questions during the Annual Meeting via the live webcast by visiting www.meetnow.global/MZLYVUF. If you plan to attend the Annual Meeting online, you will need the control number included on the Notice of Internet Availability of Proxy Materials or, if you requested paper copies, in the instructions printed on your proxy card. Instructions are also described in the accompanying proxy statement. At the Annual Meeting, you will be asked to consider and vote upon (1) the election of one member of the Board of Directors to serve until the 2027 annual meeting of stockholders (the "2027 Annual Meeting") and until his successor is duly elected and qualifies, (2) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 and (3) the transaction of such other matters as may properly come before the Annual Meeting. Our Board of Directors has fixed the close of business on April 5, 2024 as the record date for the determination of stockholders entitled to notice of and to vote at the Annual Meeting. Record holders of shares of the Company's common stock, par value $0.01 per share, at the close of business on the record date are entitled to notice of and to vote at the Annual Meeting. For further information regarding the matters to be acted upon at the Annual Meeting, I urge you to carefull

View Full Filing

View this DEF 14A filing on SEC EDGAR