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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Preliminary Proxy Statement | ||||||||
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Definitive Additional Materials | ||||||||
Soliciting Material under §.240.14a-12 |
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See the reverse side of this notice to obtain proxy materials and voting instructions. M83868-P60789 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. FIVE STAR QUALITY CARE, INC. Five Star Quality Care, inC. 400 Centre Street newton, ma 02458 Meeting Information Meeting Type: Annual For holders as of: February 11, 2015 Date: May 8, 2015 Time: 9:30 a.m., local time Location: Five Star Quality Care, Inc. Two Newton Place 255 Washington Street, Suite 100 Newton, MA 02458 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 8, 2015. |
Before You Vote How to Access the Proxy Materials How To Vote Please Choose One of the Following Voting Methods M83869-P60789 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 April 24, 2015, to facilitate timely delivery. How to Request and Receive a PAPER or E-MAIL Copy for the 2015 Annual Meeting of Stockholders and for Stockholder Meetings in the Future: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * 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. .XXXX XXXX XXXX XXXX .XXXX XXXX XXXX XXXX The Notice of Annual Meeting, Proxy Statement and Annual Report are available at www.proxyvote.com. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Vote in Person: Stockholders of record of the company as of February 11, 2015, 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 617-796-8234. Authorize Your Proxy by Internet: To authorize a proxy to submit your vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow .XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Authorize Your Proxy by Telephone or by Mail: You can authorize a proxy to submit your vote by telephone or by mail by requesting a paper copy of the materials, which will include a proxy card with instructions. |
Voting Items M83870-P60789 2. Advisory vote to approve named executive officer compensation. 3. Ratification of the appointment of McGladrey LLP as independent auditors to serve for the 2015 fiscal year. 4. Any other business that may properly come before the meeting and at any adjournments or postponements of the meeting. Nominee (for Managing Director in Group II): Gerard M. Martin Nominee (for Independent Director in Group II): Donna D. Fraiche 1. Election of Directors. The Board of Directors Recommends a Vote FOR both Nominees for Director in Proposal 1 and FOR Proposals 2 and 3. |
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