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 a Party other than the Registrant o | |||
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o | Preliminary Proxy Statement | ||
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||
o | Definitive Proxy Statement | ||
x | Definitive Additional Materials | ||
o | Soliciting Material under §240.14a-12 | ||
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GENESIS HEALTHCARE, INC. | |||
(Name of the 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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*** Exercise Your Right to Vote *** Notice Regarding the Availability of Proxy Materials Important for the Shareholder Meeting to Be Held on June 03, 2020 GENESIS HEALTHCARE, INC. You are receiving this communication because you hold GENESIS HEALTHCARE, INC. 101 E. STATE STREET KENNETT SQUARE, PA 19348 shares in the above named company. 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. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. 0000462222_1 R1.0.1.18 See the reverse side of this notice to obtain proxy materials and voting instructions. Meeting Information Meeting Type: Annual Meeting For holders as of: April 06, 2020 Date: June 03, 2020Time: 8:30 AM LST Location: 101 E. State Street Kennett Square, PA 19348
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: J Have the information that is printed in the box marked by the arrow (located on the J by the arrow (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods J marked by the arrow available and follow the instructions. 0000462222_2 R1.0.1.18 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. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. 1. Notice & Proxy Statement2. Form 10-K Wrap How to View Online: following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 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. Please make the request as instructed above on or before May 20, 2020 to facilitate timely delivery.
The FOR Board of Directors recommends you vote the following: 1. Election of Directors Nominees 01 James H. Bloem 02 John F. DePodesta 03 Terry Allison Rappuhn The Board of Directors recommends you vote FOR proposals 2, 3, 4, 5 and 6. 2. To approve, on an advisory basis, the compensation of our named executive officers. NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof. To approve the Genesis Healthcare, 2020 Omnibus Incentive Plan. Inc. 3. Due to concerns relating to the public health impact of the coronavirus outbreak (COVID-19) and related travel,the 2020 Annual Meeting may be held by means of remote communication (i.e., a virtual-only meeting). If this is determined, we will announce the decision in advance, and will provide details on how to participate at www.genesishcc.com/investor-relations. We encourage you to check this website prior to the 2020 Annual Meeting if you plan to attend. 4. To approve the Fourth Amended and Restated Certificate of Incorporation declassify the Board of Directors. to 5. To approve the Fourth Amended and Restated Certificate of Incorporation lower the stock ownership threshold to required to call a special meeting. To ratify the selection of our independent registered KPMG LLP public as 6. accounting firm for the fiscal year ending December 31, 2020. 0000462222_3 R1.0.1.18 Voting items
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