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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8‑K
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CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported)
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June 14, 2016 (June 13, 2016)
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Brookdale Senior Living Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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001-32641
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20-3068069
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification No.)
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111 Westwood Place, Suite 400, Brentwood, Tennessee
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37027
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code
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(615) 221-2250
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(Former name or former address, if changed since last report.)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Section 5 — Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Brookdale Senior Living Inc. (the "Company") held its annual meeting of stockholders on June 13, 2016.
(b) Jackie M. Clegg, William G. Petty, Jr., and James R. Seward were reelected as Class II directors at the annual meeting, to hold office for a term of three years and until their respective successors are duly elected and qualified. Each such nominee received a majority of votes cast in his or her election. The terms of office of the following directors continued after the annual meeting: Frank M. Bumstead, Daniel A. Decker, Jeffrey R. Leeds, Mark J. Parrell, T. Andrew Smith and Lee S. Wielansky.
The following votes were taken in connection with the election of directors at the annual meeting:
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Director Nominees
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Jackie M. Clegg
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147,441,230
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13,468,285
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81,677
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14,755,948
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William G. Petty, Jr.
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158,139,788
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2,792,536
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58,868
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14,755,948
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James R. Seward
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157,078,326
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3,855,107
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57,759
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14,755,948
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The proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2016 fiscal year was approved. The following votes were taken in connection with the proposal:
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Proposal
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes |
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Ratification of the Audit Committee's appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2016 fiscal year
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165,954,011
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9,057,309
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735,820
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–
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At the annual meeting, the Company's stockholders voted on an advisory basis to approve the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the annual meeting pursuant to the Securities and Exchange Commission's executive compensation disclosure rules (which disclosure includes the Compensation Discussion and Analysis, the compensation tables and the narrative discussion that accompanies the compensation tables). The following votes were taken in connection with the proposal:
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Proposal
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes |
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Advisory vote to approve named executive officer compensation
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144,714,608
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15,582,721
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693,863
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14,755,948
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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BROOKDALE SENIOR LIVING INC.
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Date:
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June 14, 2016
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By:
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/s/ Chad C. White
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Name:
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Chad C. White
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Title:
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Senior Vice President, Co-General Counsel and Secretary
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