Diversified Healthcare Trust DEFA14A, filed Mar 20, 2025
Diversified Healthcare Trust (DHC)
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. )
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Filed by the Registrant |  |
Filed by a Party other than the Registrant |
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Preliminary Proxy Statement | ||||
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CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) | ||||
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Definitive Proxy Statement | ||||
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Definitive Additional Materials | ||||
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Soliciting Material under §.240.14a-12 | ||||
Diversified Healthcare 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): | |
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| Your Vote Counts! *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V65809-P27741 You invested in DIVERSIFIED HEALTHCARE TRUST and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 29, 2025. Get informed before you vote View the Notice of Annual Meeting, Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 15, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. INVESTOR RELATIONS DIVERSIFIED HEALTHCARE TRUST 255 WASHINGTON STREET, SUITE 300 NEWTON, MASSACHUSETTS 02458 DIVERSIFIED HEALTHCARE TRUST 2025 Annual Meeting Vote by May 28, 2025 11:59 PM ET Vote Virtually at the Meeting* May 29, 2025 9:30 a.m., Eastern Time Virtually at: https://www.virtualshareholdermeeting.com/DHC2025 |
| Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V65810-P27741 THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote on these important matters. 1. Election of Trustees. For All Nominees (for Independent Trustee): 01) Alan Felder 02) Lisa Harris Jones 03) Phyllis M. Hollis 04) Dawn K. Neher 05) Jeffrey P. Somers Nominees (for Managing Trustee): 06) Christopher J. Bilotto 07) Adam Portnoy 2. Advisory vote to approve executive compensation. For 3. Approval of the Diversified Healthcare Trust Second Amended and Restated 2012 Equity Compensation Plan. For 4. Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2025 fiscal year. For |
