-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, C4pH/lh90fVQeiP2JC0LCJj2UWZleGLsxcefjo1yR6Uaq1LgeHQR8YBEP/BE2xMB 4LfkPzDpP7A4lpINXkAu/A== 0001047469-08-004033.txt : 20080402 0001047469-08-004033.hdr.sgml : 20080402 20080402172425 ACCESSION NUMBER: 0001047469-08-004033 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20080402 DATE AS OF CHANGE: 20080402 EFFECTIVENESS DATE: 20080402 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SENIOR HOUSING PROPERTIES TRUST CENTRAL INDEX KEY: 0001075415 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 043445278 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-15319 FILM NUMBER: 08734669 BUSINESS ADDRESS: STREET 1: 400 CENTRE STREET CITY: NEWTON STATE: MA ZIP: 02458 BUSINESS PHONE: 6173323990 DEFA14A 1 a2184354zdefa14a.htm DEFA14A

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

SCHEDULE 14A
(Rule 14a-101)
SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934

Filed by the Registrant ý

Filed by a Party other than the Registrant o

Check the appropriate box:

o

 

Preliminary Proxy Statement

o

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

 

Definitive Proxy Statement

ý

 

Definitive Additional Materials

o

 

Soliciting Material Pursuant to §240.14a-12

SENIOR HOUSING 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):

ý

 

No fee required.

o

 

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:
        


o

 

Fee paid previously with preliminary materials.

o

 

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 May 15, 2008.

This is the Notice of the 2008 Annual Meeting of Shareholders of Senior Housing Properties Trust. 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.

The Notice and Proxy Statement and Annual Report are available at www.proxyvote.com.

To view this material, have the 12-digit Control #(s) available.


If you want to receive a paper or e-mail copy of the above listed documents, you must request one. There is no charge to you for requesting a copy. Please make the request as instructed below before May 2, 2008 to facilitate timely delivery.

To request material:        Internet: www.proxyvote.com        Telephone: 1-800-579-1639        **Email: sendmaterial@proxyvote.com

**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

GRAPHIC

SENIOR HOUSING PROPERTIES TRUST
400 CENTRE STREET
NEWTON, MA 02458-2076
  SENIOR HOUSING PROPERTIES TRUST
  
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.
  
Vote By Internet
  
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.

Meeting Location    
The Annual Meeting for holders as of March 18, 2008 is to be held on May 15, 2008 at 9:30 a.m. EDT to consider the voting items set forth on the next page at:    
  400 Centre Street   DIRECTIONS TO 400 CENTRE STREET, NEWTON, MA
  Newton, MA 02458    
    From the East

 

 

Take the Massachusetts Turnpike (I-90) West to Exit 17 (Newton/Watertown). After exiting, stay in the middle lane and bear to your left (away from Watertown).

 

 

Keep the Sheraton Hotel on your left at all times, crossing over I-90 and making a complete loop around it. After circling the Sheraton Hotel, and passing
straight through one set of traffic lights, move to the right lane and go through 2 more sets of traffic lights, taking a right onto Park Street. (You should be in the lane marked "right lane must turn right" and will notice a large green sign marked "Brighton".)

 

 

Take an
immediate right onto Elmwood Street. Elmwood is a short street and the entrance to the parking lot at 400 Centre Street is at its end.

 

 

From the West

 

 

Take the Massachusetts Turnpike (I-90) East to Exit 17 (Newton/Watertown). After exiting and passing
straight through one set of traffic lights, move to the right lane and go through 2 more sets of traffic lights, taking a right onto Park Street. (You should be in the lane marked "right lane must turn right" and will notice a large green sign marked "Brighton".)

 

 

Take an
immediate right onto Elmwood Street. Elmwood is a short street and the entrance to the parking lot at 400 Centre Street is at its end.

Voting items    

Our Board of Trustees Recommends a Vote "FOR" the Proposal.

 

 

1.

 

To elect one Independent Trustee in Group III to our Board.

 

 
    Nominee:    
    Frederick N. Zeytoonjian    

2.

 

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.

 

  
  
GRAPHIC
                


GRAPHIC 2 g993348.jpg G993348.JPG begin 644 g993348.jpg M_]C_X``02D9)1@`!`0$`K@"N``#__@`\35),3%]'4D%02$E#4SI;4T5.24]2 M7TA/55-)3D==4T5.24]27TA/55-)3D=?0D-?2U],3T=/+D504__;`$,`!P4& M!@8%!P8&!@@(!PD+$@P+"@H+%Q`1#1(;%QP<&A<:&1TA*B0='R@@&1HE,B4H M+"TO,"\=(S0X-"XW*BXO+O_```L(`)X`<@$!$0#_Q``;```"`P$!`0`````` M```````$!0`#!@(!!__$`%$0``$#`@,#!0D+"0<"!P````$"`P0%$0`2(083 M,105(D%1-#5S='65LK33,C924U5A<7*4L=(',T)45I&3M<,6(R2!@[/!%Z,E M0V)C@M'C_]H`"`$!```_`/K#4.;LTNG45JJ3W*8F*&HQ:BMNN(4V-4JLC4%) M!!MQ!OQ&#>4ROE"N>:A[/$Y3*^4*YYJ'L\3E,KY0KGFH>SQ.4ROE"N>:A[/$ MY3*^4*YYJ'L\3E,KY0KGFH>SQ.4ROE"N>:A[/$Y3*^4*YYJ'L\3E,KY0KGFH M>SQ.4ROE"N>:A[/$Y3*^4*YYJ'L\3E,KY0KGFH>SP-.F5/(U'A5&IB7)=2RT M9-.0AM)-R5*)0-`D*-KW-@.O'4C82-)D.R':M.+CJRM1`:&I-S^ACO:V5'FB M53$PMY*8;"FWE2&V=VI8-K$J!X#%&:CW/_@@\X->TQT@4IQ:4(H)4M1L$IJ# M1)/\3!/-S'[*R?M:/:8G-S'[*R?M:/:8G-S'[*R?M:/:8X=AQ&4YG=F7D)[5 M3&Q_4QRW&@.Y2WLXXO-PRS6S?_N8MYN8_963]K1[3$YN8_963]K1[3$YN8_9 M63]K1[3%+[%/CE(?V=<:*N&>_5.:!N6&4 MJ;2)S2RA2=YG4`7.)2H#_+&]0H+0E8X*`(OC'[0R@=I(R$T5!2>-L3G%/[(._9C[/%$JTZ9 M+PA5)"6)17NTK2"E"EVOD4E72;7UA"N(U2I0UQI\92OOMQ]H6":>)ZUPU`,I M05J2`X.E;*=-0,47>.1F`2H6'0XW4. M./H"3=(-K:<#U8^3[4.RUUNJ[^7*8?"FVF$L+4A1;S?HY5`G0A0L%9E%23>V M4:B&FGJB,*E4ZM)D%M)=2E$JP787''MOC'5M:4S*@'W)T5H+:,5IYUT$@.)L MI*5K&O$@@$E0`L;!*OI:ZD]!V=9GSV5KE[EO,PD64X\H`!`'42HV[!?&=H%& M75I3U3JJT2&]\"2D="4Z@FROG:;-PVG@2"LW)!P5^46OR]G:;`DLK$:&],0S M-GEDO"&T03O,H^<)3.[7;7*3P(U2;*&HU%V/JZY;*J?*6ZI]E.9M;]@XXV"4D+_\`<0L* M0OYP%<%#&1VL<>7M'.Y7)D1WTMH;C!EPMJ4T5HOE(4D]IN+DJ&76P2K14],! M4",J93ZV)):071DDBR["_`]M\96O*2*G/1>HL1@R-PR^Z\V%VR&_26-+Y[JL M;94CYE[FG2]HW:?%=7!:6I;2%%3O0620-5)OT3VCJPPVD2CF*H*4XIJT=RSB M$E2D]'J`(-_H(^G&,2W=V*T8,9*GEE"_[MRS"@YN[*L]KT].C?MQRD!5+G** M,@Y;3RV@)(1EY2E.=-UJ(S93V'08<[:2"9,.(E_BD"P''L&%U;J$@KC*I%65$;E%+$9`TW371-^TFR1?@ M,%_V9:A[1UZITRL4[D-2@/--PW7PD,R'5)+BP0#9*L@41\*_;@-[9J6=C]CZ M(W4*'RFAS(LAYPRR$NAC@$]"]U7Z^'SX^F"IT^PO.B@]?]\G_P"\9*8]$A;5 ML28;[2DO.)=4&W`?=E++HT/`E4=7TH)Z\$;16%>EK*U-E-!D$.)%U(Z:=1PU M_P`QA.D*O$0NCQ4N/.*;6G>.'(X8NVG[\3_ M`"!)],8I<[M:\<<]?9PSV4[MF>"'K$G&GPJVG][]1\`K[L9D=VI\;/\`,%8$ M/>=SZ]-]=.-8X\(]=G/J!(;IZ%D#KLMPXC$^LOQVWT4F/E<0%@&;K8B_P,>B MKR7FJ:8<%+KDV,9.5Q[($)`1I?*;GIC]V.V:C.34(T2;`;9#X7E6W(WEBD`Z MC*,`TZ8]$I41$>,E]Z1,?:2E3F0#INJ))L>I)ZL%JJ518>C)F4UIMIYY+6=$ MG.4DWL;9!V=N/><:B]*E-0ZRG=LSP0]8DXT^ M%6T_O?J/@%?=C,CNU/C9_F"L"'O.Y]>F^NG&FJ'?*K>2QZ3N&E*[U0_`(]$8 M34/CLYY)7_0P?4._M(_UO0&%M/\`S%$\I2?ND895[C3?'FO^<>T7NFK^.G_; M;PIJ?<^T?AV/0;P-M/WXG^0)/IC%+G=K7CCGK[.&>RG=LSP0]8DXT^%6T_O? MJ/@%?=C,CNU/C9_F"L"'O.Y]>F^NG&FJ'?*K>2QZ3N&E*[U0_`(]$834/CLY MY)7_`$,'U#O[2/\`6]`86T_\Q1/*4G[I&&5>XTWQYK_G'M%[IJ_CI_VV\*:G MW/M'X=CT&\#;3]^)_D"3Z8Q2YW:UXXYZ^SAGLIW;,\$/6).-/A5M/[WZCX!7 MW8S([M3XV?Y@K`A[SN?7IOKIQIJAWRJWDL>D[AI2N]4/P"/1&$U#X[.>25_T M,'U#O[2/];T!A;3_`,Q1/*4G[I&&5>XTWQYK_G'M%[IJ_CI_VV\*:GW/M'X= MCT&\#;3]^)_D"3Z8Q2YW:UXXYZ^SAGLIW;,\$/6).-/A5M/[WZCX!7W8S([M M3XV?Y@K`A[SN?7IOKIQK5M)?K\UA=\CD!M!MV%;@QVS29++*&6ZY4`A"0E/0 M8X`6^+Q[S.E#<%,>=*CJAL%A"V\A*D'+[K,DC]`<`,*-J#)H-(D[0B"'K$G&GPJVG][]1\`K[L9D=VI\;/\`,%8$/>=SZ]-] M=.-4^Z8];J#X`);IR%@'KLMPX]BJK\B*S($BFIWC:5VW#FEQ?X>.&ZC4I;=) M$7DK3DN&9+A=0I0%@WH`".M?7V8%K$)^JH&SU>$613ZDVXVZEA*VE6`!XYCA M=2J:S">B52G--IJ4Q:Z>IUXJ4D,MK>6D901K<DUB&]$,ER"ZT\^EE0 M;:6E0S7U!*CV=F.D2*O+ES4Q7(3;,=_=`.M+4H]!)O<*'PNS`-1DRWJ35X\T MLJD[AI2N]4/P"/1 M&$U#X[.>25_T,'U#O[2/];T!A;3_`,Q1/*4G[I&&5>XTWQYK_G'M%[IJ_CI_ MVV\*:GW/M'X=CT&\#;3]^)_D"3Z8Q2YW:UXXYZ^SAGLIW;,\$/6).-/A5M/[ MWZCX!7W8S([M3XV?Y@K`A[SN?7IOKIQJ);:W:M4VFQF6NFI2D=I*G+8\@U1; M,".RNDU/.AI*5`1^L)`/7BB*)-/;H+CL"4YN:>IAU+2`HMK(:T(O_P"E7[L$ M!]Z=6J>XB!,9;8#I6MYO(!=(`Z\!QBZW3J7);C//I8J$A2TLIS*`)?3>WTJ& M"9DIZH/P&FJ;.1DE(<4MUK*E*1>Y)OCV/*>I\VI(80\\T4!Y.51`2V";?2#BC:?OQ/\`($GTQBESNUKQQSU] MG#/93NV9X(>L2<:?";:EYI-$G,J=0'5L*R(*AF5]`Z\99,N.J7'4%]%V25I) M!%D\M+EU?!Z&NML#A]M5)DI!.=MR""BQS*R2BM>4<562;Z7QIT5)D5Y^28U0 MW*HK:`KD#VJ@M9(]QV$88<\P_B9_F]_\&)SS#^)G_8'_`,&)SS#^)G_8'_P8 M7T.I,QZ>&GXU00O>NJL8#W`N*(_0[",,.>8?Q,_S>_\`@Q.>8?Q,_P`WO_@P MNKU29DTF0PQ&J"W%9;)$![7I`_`PEK\Z,_59Z@I;0-$?:2)#:F2I:EC*`%@$ MDV/#`RJG`7)BN)E-Y'93BDDFUARQI=U?!Z*2=;:##396I4],^8E4QE!RAL9U MA.96_?59-_=:+2=+\1C9XS==B1%U-,EQV8A[8?Q,_P"P/_@Q.>8?Q-0^ MP/\`X,3GF'\34/L#_P"#$YYA_$S_`+`_^#"B88K\]R:S(JC"W&T(6D4M:PDD-L-+-FTE0025*-^J MPRD]EQV?R@F6Q2GX5*243X4N4>42@T651E!+K9Z)!-S8&]M#>V'R:USGL5_: M"G[V-RBGF6SO4#,B[>87&HQ\_9V^F2J!L"Y&KD1RJU>=&8J#3:&U*0AQ*BJR M?T;$`7^?7&GD[=%F!-K8IP50H=0Y"[(WUG#9P-*=2BUB@+-K9KD`GL!(&V+I MH]5J7-B/\!5#3MWRC\X0\EHKOETU6#;708(I^U#E2K]1I4.*P>;I0C2$.2,K MZ04!6]#=OS=U``WUU/5;"IK\H213J)4Y=*+,*HR'FG7$OYN2);\5T1=)5 M:_8#?J.#G]KW15V*+'IR%SY$U^.T%/$(#;*$K6ZHY;CW:0$@&Y(UZ\:*E29< MF.I4V*W'?0XI)0V]O$J`.B@;#0C747'#!V%]2J]*IQ2U4*K#A..))0)#Z&R? MG`41?&,;VK&S%=J4FCK-(*G43H!4IR9=)2!>P"$&]R`57/"V+*'LC4Z9 ML^Y2`W2=ZMB6VN6D+WB]ZI2D@]'@"H7U/N<7N;&R$UN+5HTQMO\`P2FI<<@E M#KX:W2'0>HY24GM`3V8HH>R-7H3M'G1'X3\N)1&Z1(:<4M#;@:-VW$J"21J5 M7%M0KCIJO_Z8AZGTBE393#\6+!FLO.Y"'"_(<2X76QJ$Y5IN->O]^U,.JO[+ M+I\UZ,[4W(BF7'D`I;6LI* M#25)`&FEPJ^O"W7CN5L/4':/4=F$RXW,LZIF:ITYM\VTIT/+:";6)*P0%WT! MX7&M51I;-+34*//KM(B0:C515`Y)D!MY*=ZAQ:`@Z*Z2+!5]`K4$C6YVCG:: MO4VM1:A1G5TJH*=%0@.YWUL6)$9>46`(4+W)T%P+G%]#V-DQ:=2J94E0Y,2. MB]AQX8T./FOY1#( M'Y0OR=JB1FI#X?G9&GG-VE7^'ZU956_<<9Z;2ZEL>:(T^9$U4J;5)TBGTR0M ME!"FE.!IO5-PDBXO8WO888[)*J%6K-&H]D M38XT4!BKG:JH4ZHNRJ@]&I5,+[K,U;"$/$NAUU*00.EDOP_1MUX5+E55>V+,C2U9ZRD+7J5"YZ5B.&#?RR1( MW_3S::=N$&3S>6M[;I9,P-OHOKA3MD4TJH;,RX<.6\)#4AR7%A2%,JEAN(2D M&Q`)%A;KTTQ;L>[4EUS8]NH5I=2+VS\B0MYMU6Z?5O6F:IM]39D+2AY!OTBA*%`))'S:@892&HU0K^R*H53J MJZ?6X5(3F4;DVZS\^%54AT MAVI0YTV"AZ;$!5&>*;J9OH(&A[,$,1J%'DQ)+%-0T] M$9Y/'4VV$[IK3H)`-@G0:?,.S%4'PJEMG?R$RG;H!S/)MEY`-Y4$A,M675\`6 M`5KKII]&F!54G9DADS4AIIERDHW33!CI0A.0;HZEL@$72?@FXP8IJC.2X,DP$[^$"B*L(`W((`(3 *8Z`@`?0,/,?_V3\_ ` end GRAPHIC 3 g1004430.jpg G1004430.JPG begin 644 g1004430.jpg M_]C_X``02D9)1@`!`0$!L`&P``#__@`Z1$E32S$R-#I;,#A:0D$S+C`X6D)! M-#`Q,#,N3U544%5473@Y,#%?,U]#3TY44D],7T)/6"Y%4%/_VP!#``<%!@8& M!0<&!@8("`<)"Q(,"PH*"Q<0$0T2&Q<<'!H7&AD=(2HD'1\H(!D:)3(E*"PM M+S`O'2,T.#0N-RHN+R[_P``+"``5`/\!`1$`_\0`&P`!``,!`0$!```````` M``````,%!P8!`@3_Q``\$```!`0!"@0#!`L````````!`@,$``4&$1(7&"$Q M0556E)72!Q,B4105(U)QD>,(,C,W0F%U@J&R\/_:``@!`0``/P#?W<]D[-R= MJZF39%8A0.JUOKETW+B" MW]NG[M.J)`J*0BX3;!.6/GJ>7@)YY;FQA)U5DD0* M*JA2`8P$*)AM$1'SI@HH7")#B.@1_D$:;3XIR\:BE,Z9KJ.G2:Z=V:A+J6#TCB,4NG;HBAJR6/'4\GJ:31PK)2I2\'C1! ML.-RBF*@F*B:UL1!$@B4ND0N`"`VBQ:&!G+ZN:3%FX=+35TX7;$!$YOC4E$R ME3(&C0(`&`0&V'#<;`-X4FHXI]^\3G";U5PE*9:@HJFW45!=9--0%,)@*(&& MXA^,7%<)3-P27F8(K"9$%7)P(J8EC%3'`'I*:XXC!^'X6(RV;H4FA*Y4^09S M)%%-(CA4@N"%PVO^2^)_&LGZ-^9#Y+XG\:R?HWYD<77=(^+, MRFE/'95(U7<(*JF!VV;_``A6H"!;B<<1A,`VMA`!U#'3>(J$Q:T;3J$W?D?/ MR3J7@LY(B"0*&\X-.$!&W_:M4:<$(0A"$(0A"$(0A",@_27_`'?-OZDE_HI& MOPM"$(6A"$(0C,?'Q\,KHAO,BI@H+2:-%P((VQ85,5K[+VC,LY9[PBASINR& M$6_.F[(9R[WA%OSINR&$6_.F[(9R[W MA%OSINR&$6_.F[(9R[WA%OSINR&$6_ M.F[(9R[WA%OSINR&$6_.F[(9R[WA%OSINR&$6_.F[(YBO?&!Q7TG1D2TB28E!P5?S2.14'TE,%K"4/M?XC_]D_ ` end
-----END PRIVACY-ENHANCED MESSAGE-----