DEFA14A 1 a2227605zdefa14a.htm DEFA14A

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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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 23, 2016. FIVE STAR QUALITY CARE, INC. 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. 400 CENTRE STREET NEWTON, MA 02458-2076 proxy materials and voting instructions. E01083-P73735 See the reverse side of this notice to obtain NOTICE OF ANNUAL MEETING OF STOCKHOLDERS Meeting Information Meeting Type:Annual For holders as of:February 29, 2016 Date: May 23, 2016Time: 9:30 a.m., Eastern time Location: Five Star Quality Care, Inc. Two Newton Place 255 Washington Street, Suite 100 Newton, MA 02458

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Before You Vote How to Access the Proxy Materials Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX E01084-P73735 Vote in Person: Stockholders of record of the company as of February 29, 2016, 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 617-796-8245. Authorize Your Proxy by Internet: To authorize a proxy to submit your vote now by internet, go to (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. The Notice of Annual Meeting, Proxy Statement and Annual Report are available at www.proxyvote.com. How to View Online: 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 May 9, 2016, to facilitate timely delivery. How to Request and Receive a PAPER or E-MAIL Copy for the 2016 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 Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.

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The Board of Directors Recommends a Vote FOR the Nominee for Director in Proposal 1. 1. Election of Director. Nominee (for Independent Director in Group III): Bruce M. Gans, M.D. The Board of Directors Recommends a Vote FOR Proposals 2 and 3. 2. Advisory vote to approve executive compensation. 3. Ratification of the appointment of RSM US LLP (formerly McGladrey LLP) as independent auditors to serve for the 2016 fiscal year. E01085-P73735 Voting Items

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E01086-P73735

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