DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a)

OF THE SECURITIES EXCHANGE ACT OF 1934

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   Preliminary Proxy Statement    ¨    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 Rule 14a-12      

KINDRED HEALTHCARE, INC.

 

(Name of Registrant as Specified in Its Charter)

 

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 25, 2016

 

        
        
        
        
        
        

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KINDRED HEALTHCARE, INC.

680 SOUTH FOURTH STREET

LOUISVILLE, KY 40202

 

 

 

 

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Meeting Information

   
Meeting Type:    Annual Meeting

 

For holders as of:  

   March 31, 2016

 

Date:    May 25, 2016            Time:    9:00 a.m., local time

 

Location:    New York Palace

 455 Madison Ave.

 New York, New York 10022

 

 

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 your 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.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


— Before You Vote —

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT        PROXY CARD         ANNUAL REPORT/FORM 10-K

 

How to View Online:

 

Have the 16-Digit Control Number available (located on the 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, including documents for future shareholder meetings, 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 16-Digit Control Number (located on the following

     page) in the subject line.

 

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 11, 2016 to facilitate timely delivery.

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

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Vote In Person: If you choose to vote these shares in person, you will receive a ballot to vote these shares. Driving directions to the annual meeting can be found along with the proxy materials at www.proxyvote.com.

 

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 16-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.

 


  Voting Items

The Board of Directors recommends you vote FOR the following nominees:

 

  1. Election of Directors

Nominees:

 

  1a. Joel Ackerman

 

  1b. Jonathan D. Blum

 

  1c. Benjamin A. Breier

 

  1d. Thomas P. Cooper, M.D.

 

  1e. Paul J. Diaz

 

  1f. Heyward R. Donigan

 

  1g. Richard Goodman

 

  1h. Christopher T. Hjelm

 

  1i. Frederick J. Kleisner

 

  1j. Sharad Mansukani, M.D.

 

  1k. Phyllis R. Yale

        

 

        

The Board of Directors recommends you vote FOR the following proposals:

 

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM.

 

3. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
 

 

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