Item 5.07 Submission of Matters to a Vote of Security Holders
Brookdale Senior Living Inc. (the "Company") held its 2021 annual meeting of stockholders on June 17, 2021 (the "Annual Meeting"). Set forth below is information concerning each matter submitted to a vote at the Annual Meeting, including the final voting results. Each such matter is described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2021 (the "Proxy Statement").
Proposal 1: Stockholders elected Jordan R. Asher, Lucinda M. Baier, Marcus E. Bromley, Frank M. Bumstead, Victoria L. Freed, Rita Johnson-Mills, Guy P. Sansone, Denise W. Warren, and Lee S. Wielansky as directors, each to hold office for a one-year term expiring at the 2022 annual meeting of stockholders. Each such nominee received a majority of votes cast in his or her election. 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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Jordan R. Asher
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145,613,111
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544,866
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85,892
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12,271,875
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Lucinda M. Baier
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145,552,199
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605,313
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86,357
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12,271,875
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Marcus E. Bromley
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145,564,477
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593,081
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86,311
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12,271,875
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Frank M. Bumstead
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139,165,282
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6,989,026
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89,561
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12,271,875
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Victoria L. Freed
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144,745,369
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1,411,430
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87,070
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12,271,875
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Rita Johnson-Mills
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145,567,084
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578,108
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98,677
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12,271,875
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Guy P. Sansone
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140,066,279
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6,089,443
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88,147
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12,271,875
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Denise W. Warren
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144,783,620
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1,373,526
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86,723
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12,271,875
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Lee S. Wielansky
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145,634,959
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523,599
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85,311
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12,271,875
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Proposal 2: Stockholders approved, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement. The following votes were taken in connection with the 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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143,419,037
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2,662,881
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161,951
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12,271,875
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Proposal 3: Stockholders approved the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. The following votes were taken in connection with the 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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152,340,745
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6,108,808
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66,191
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