UNITED STATES | |||
SECURITIES AND EXCHANGE COMMISSION | |||
Washington, D.C. 20549 | |||
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SCHEDULE 14A | |||
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SCHEDULE 14A INFORMATION | |||
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Proxy Statement Pursuant to Section 14(a) of | |||
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Filed by the Registrant x | |||
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Filed by a Party other than the Registrant o | |||
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Check the appropriate box: | |||
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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 Pursuant to §240.14a-12 | ||
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FIVE STAR QUALITY CARE, INC. | |||
(Name of Registrant as Specified In Its Charter) | |||
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) | |||
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Payment of Filing Fee (Check the appropriate box): | |||
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No fee required. | ||
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
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Fee paid previously with preliminary materials. | ||
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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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The following letter is first being mailed to shareholders on April 20, 2011:
FIVE STAR QUALITY CARE, INC.
400 Centre Street
Newton, Massachusetts 02458
April 18, 2011
Dear Shareholder:
We have previously sent you a notice regarding the availability of proxy materials for the Annual Meeting of Shareholders of Five Star Quality Care, Inc. to be held on May 9, 2011. Your Board of Directors unanimously recommends that shareholders vote FOR proposals 1, 2, 3 and 5, and FOR 3 YEARS on proposal 4.
Your vote is important no matter how many or how few shares you may own. If you have not already done so, please vote TODAY by telephone, via the Internet, or by signing, dating and returning the enclosed proxy card in the envelope provided.
Very truly yours,
TRAVIS K. SMITH, Secretary
REMEMBER: You can vote your shares by telephone, or via the Internet. Please follow the easy instructions on the enclosed card.
If you have any questions, or need assistance in voting your shares, please call our proxy solicitor,
INNISFREE M&A INCORPORATED TOLL-FREE, at 1-877-825-8971.
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