-----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, CYLMJE2LIdH5Jp/T2VGQJ2Z7y8b6HrUiZXv7wH8ghpYzpdBWhraJ7GNj2FjQ0WUk IUoFDrMfQlU9nEcjW48Ilw== 0001193125-07-078837.txt : 20070411 0001193125-07-078837.hdr.sgml : 20070411 20070411160634 ACCESSION NUMBER: 0001193125-07-078837 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20070411 DATE AS OF CHANGE: 20070411 EFFECTIVENESS DATE: 20070411 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONWIDE HEALTH PROPERTIES INC CENTRAL INDEX KEY: 0000780053 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 953997619 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09028 FILM NUMBER: 07761383 BUSINESS ADDRESS: STREET 1: 610 NEWPORT CENTER DR STREET 2: STE 1150 CITY: NEWPORT BEACH STATE: CA ZIP: 92660-6429 BUSINESS PHONE: 9497184400 MAIL ADDRESS: STREET 1: 610 NEWPORT CENTER DR STREET 2: STE 1150 CITY: NEWPORT BEACH STATE: CA ZIP: 92660-6429 FORMER COMPANY: FORMER CONFORMED NAME: BEVERLY INVESTMENT PROPERTIES INC DATE OF NAME CHANGE: 19890515 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.         )

 

Filed by the Registrant x                            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

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to §240.14a-12

 

 

NATIONWIDE HEALTH PROPERTIES, INC.


(Name of Registrant as Specified In Its Charter)

 

 

N/A


(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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  (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):

 

 
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¨ 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.

 

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LOGO

610 Newport Center Drive, Suite 1150 • Newport Beach, CA 92660

949.718.4400 • 949.759.6876 Fax

April 11, 2007

AN IMPORTANT REMINDER—

PLEASE SIGN AND RETURN THE ENCLOSED PROXY CARD TODAY!

Dear Nationwide Health Properties, Inc. Stockholder:

We previously mailed to you proxy materials relating to our Annual Meeting of Stockholders to be held on Tuesday, April 24, 2007. According to our records, we have not yet received your proxy for this important meeting.

At the Annual Meeting, stockholders are being asked to consider and vote upon a proposal to amend the Company’s charter to protect the Company’s status as a qualified real estate investment trust under U.S. federal income tax laws, in addition to proposals relating to the election of directors, an increase in the Company’s authorized shares of common stock from 100,000,000 to 200,000,000 million shares and ratification of the appointment of independent auditors.

Regardless of the number of shares you own, your vote on these matters is important. In particular, approval of the proposal to protect the Company’s status as a qualified real-estate investment trust requires the favorable vote of at least 90% of the outstanding shares of the Company’s common stock. If you do not vote, it will have the same effect as a vote against the proposal.

Your Board of Directors has approved the above mentioned proposals and unanimously recommends that you vote “FOR” each of the proposals. The reasons for the Board’s recommendation are fully set forth in the proxy materials previously mailed to you.

If you have not already returned your proxy to the Company, we urge you to sign, date and mail the enclosed duplicate proxy today or follow the instructions on your card to submit your vote by telephone or the Internet. Your interest and participation in the affairs of the Company is sincerely appreciated.

Thank you for your continued support.

Very truly yours,

LOGO

Douglas M. Pasquale

President and Chief

Executive Officer

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-----END PRIVACY-ENHANCED MESSAGE-----