Unassociated Document

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
 
 
Date of Report (Date of earliest event reported)
  
June 15, 2012 (June 12, 2012)


Brookdale Senior Living Inc.
(Exact name of registrant as specified in its charter)


Delaware
001-32641
20-3068069
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
  
Identification No.)
     
     
111 Westwood Place, Suite 400, Brentwood, Tennessee
37027
(Address of principal executive offices)
(Zip Code)


Registrant’s telephone number, including area code
  
(615) 221-2250
 
 
 
(Former name or former address, if changed since last report.)
 
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):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

 
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 12, 2012.

(b)      Jeffrey R. Leeds, Mark J. Schulte and Dr. Samuel Waxman were reelected as Class III directors at the annual meeting, to hold office for a term of three years and until their respective successors are duly elected and qualified.  The terms of office of the following directors continued after the annual meeting:  Wesley R. Edens, Frank M. Bumstead, Jackie M. Clegg, Randal A. Nardone, James R. Seward and W.E. Sheriff.

The following votes were taken in connection with the election of directors at the annual meeting:

 
Director Nominees
  
Votes
For
  
Withhold
Authority
  
Broker
Non-Votes
Jeffrey R. Leeds
  
81,964,504
  
28,556,540
  
5,559,373
Mark J. Schulte
  
56,209,333
  
54,311,711
  
5,559,373
Dr. Samuel Waxman
  
82,159,085
  
28,361,959
  
5,559,373

The proposal to ratify the Audit Committee’s appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2012 fiscal year was approved. The following votes were taken in connection with the proposal:

 
 
Proposal
  
 
Votes
For
  
 
Votes
Against
  
 
 
Abstentions
  
Broker
Non-
Votes
Ratification of the Audit Committee’s appointment of
  
 
  
 
  
 
  
 
Ernst & Young LLP as independent registered public      
 
      
 
accounting firm for the Company for the 2012 fiscal year   107,504,198   
8,474,088
   102,131  
—

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 SEC’s 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:

 
 
 


 
 
Proposal
  
 
Votes
For
  
 
Votes
Against
  
 
 
Abstentions
  
Broker
Non-
Votes
Advisory vote to approve named executive officer
  
 
  
 
  
 
  
 
compensation   110,322,742   143,278  
55,024
  
5,559,373



 
 
 

 
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.

   
BROOKDALE SENIOR LIVING INC.
     
     
Date:
June 15, 2012
  
By:
  
/s/ T. Andrew Smith
   
Name:
T. Andrew Smith
   
Title:
Executive Vice President, General Counsel and Secretary