DEFA14A 1 d124801ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant                                      Filed by a Party other than the Registrant    

Check the appropriate box:

 

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

Brookdale Senior Living Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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No fee required.

 

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1)

Title of each class of securities to which transaction applies:

  (2)

Aggregate number of securities to which transaction applies:

  (3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

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Fee paid previously with preliminary materials.

 

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

  (1)

Amount Previously Paid:

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Date Filed:

 

 

 


P.O. BOX 8016, CARY, NC 27512-9903 Brookdale Senior Living Inc. Important Notice Regarding the Availability of Proxy Materials Stockholders Meeting to be held on June 17, 2021 For Stockholders of record on April 23, 2021 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials go to: www.proxydocs.com/BKD To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/BKD Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before June 7, 2021. To order paper materials, use one of the following methods. INTERNET www.investorelections.com/BKD TELEPHONE (866) 648-8133 * E-MAIL paper@investorelections.com When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. Brookdale Senior Living Inc. Meeting Type: Annual Meeting of Stockholders Date: Thursday, June 17, 2021 Time: 10:00 AM, Central Time Place: Brookdale Senior Living Inc. 111 Westwood Place, Brentwood, TN 37027 SEE REVERSE FOR FULL AGENDA


Brookdale Senior Living Inc. Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR PROPOSALS 1, 2 AND 3 PROPOSAL 1. Election of Directors 1.01 Jordan R. Asher 1.02 Lucinda M. Baier 1.03 Marcus E. Bromley 1.04 Frank M. Bumstead 1.05 Victoria L. Freed 1.06 Rita Johnson-Mills 1.07 Guy P. Sansone 1.08 Denise W. Warren 1.09 Lee S. Wielansky 2. Advisory approval of named executive officer compensation 3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2021 NOTE: In their discretion, the named proxies are authorized to vote upon such business as may properly come before the meeting or any adjournments or postponements thereof.