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May 4, 2017 at 10:56 AM 87

$BKD 13.08 8K OUT

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Form 8-K Brookdale Senior Living For: May 02
10K WIZARD 4:40 PM ET 5/3/2017
http://archive.fast-edgar.com/20170503/AJ2ZI2...OQZ2R25K92

Filed on: May 3, 2017

- Other Events >BKD
DOW JONES & COMPANY, INC. 4:40 PM ET 5/3/2017
Symbol Last Price Change
BKD 13.08down +0.04 (+0.31%)
QUOTES AS OF 09:48:30 AM ET 05/04/2017
Brookdale Senior Living Inc. (BKD) filed a Form 8K - Other Events - with the U.S Securities and Exchange Commission on May 03, 2017.

On May 2, 2017, the Board of Directors of Brookdale Senior Living Inc.(BKD) (the "Company"

rescheduled the Company's 2017 annual meeting of stockholders (the "2017 Annual Meeting"

for September 25, 2017, which represents a change of more than 25 days from the anniversary of the Company's 2016 annual meeting of stockholders held on June 13, 2016. Previously, on March 5, 2017, the Board of Directors had scheduled the 2017 Annual Meeting for July 24, 2017. As a result of the new date for the 2017 Annual Meeting, the deadlines for stockholders to submit proposals and nominations of directors as set forth in the Company's definitive proxy statement for the Company's 2016 annual meeting of stockholders, in the Company's Current Report on Form 8-K filed on March 6, 2017, and in the Company's Amendment No. 1 to Annual Report on Form 10-K filed on May 1, 2017 are no longer effective.

Under the Company's Amended and Restated Bylaws, in order for stockholder proposals, including director nominations, to be presented at the 2017 Annual Meeting (other than by means of inclusion in the proxy materials under Rule 14a-8 described below), the Company must have received proper notice at the Company's principal executive offices not earlier than the close of business on June 27, 2017 and not later than the close of business on July 27, 2017, addressed to the Secretary of the Company at "Attention: Secretary, Brookdale Senior Living Inc.(BKD), 111 Westwood Place, Suite 400, Brentwood, Tennessee 37027". The notice must include all of the information required by the Company's Amended and Restated Bylaws.

Stockholder proposals intended for inclusion in the Company's definitive proxy statement for the 2017 Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, must be received at the Company's principal executive offices no later than May 26, 2017 (which the Company believes is a reasonable time before the Company begins to print and send its proxy materials), addressed to the Secretary of the Company at "Attention: Secretary, Brookdale Senior Living Inc.(BKD), 111 Westwood Place, Suite 400, Brentwood, Tennessee 37027."

The full text of this SEC filing can be retrieved at: http://www.sec.gov/Archives/edgar/data/1332349/ 000133234917000018/form8-k.htm

Any exhibits and associated documents for this SEC filing can be retrieved at: http://www.sec.gov/Archives/edgar/data/ 1332349/000133234917000018/0001332349-17-000018-index.htm

Public companies must file a Form 8-K, or current report, with the SEC generally within four days of any event that could materially affect a company's financial position or the value of its shares.

(END) Dow Jones Newswires
05-03-171640ET
Copyright (c) 2017 Dow Jones & Company, Inc.

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