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

 

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Definitive Proxy Statement

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Soliciting Material Pursuant to §240.14a-12

 

FIVE STAR QUALITY CARE, INC.

(Name of Registrant as Specified In Its Charter)

 

 

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

 

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M12717 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. We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions. FIVE STAR QUALITY CARE, INC. Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 14, 2009. FIVE STAR QUALITY CARE, INC. 400 CENTRE STREET NEWTON, MA 02458 Meeting Information Meeting Type: Annual For holders as of: 3/17/09 Date: 5/14/2009 Time: 9:30 A.M., EDT Location: Five Star Quality Care, Inc. 400 Centre Street Newton, MA 02458

 


M12718 Before You Vote How to Access the Proxy Materials How To Vote Please Choose One of the Following Voting Methods 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. To obtain directions to the annual meeting, please call 617-796-8245 Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. How to View Online: Have the 12-Digit Control Number available (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 30, 2009 to facilitate timely delivery. How to Request and Receive a PAPER or E-MAIL Copy of the Notice of Annual Meeting, Proxy Statement, Proxy Card and Annual Report for the 2009 Annual Meeting and for shareholder 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 12-Digit Control Number (located on the following page) in the subject line. The Notice of Annual Meeting, Proxy Statement and Annual Report are available at www.proxyvote.com

 


Voting Items Our Board of Directors recommends a vote "FOR" the Nominees for Director in Items 1 and 2. Arthur G. Koumantzelis 1. To elect one Independent Director in Group II to our Board. Nominee: Gerard M. Martin 2. To elect one Managing Director in Group II to our Board. Nominee: M12719