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About Sunrise Senior Living
Sunrise Senior Living, a McLean, Va.-based company, employs approximately40,000 people. As of June 30, 2007, Sunrise operated 453 communities in theUnited States, Canada, Germany and the United Kingdom, with a combinedcapacity for more than 53,000 residents. At quarter end, Sunrise also had 38communities under construction in these countries with a combined capacity for6,000 additional residents. Sunrise offers a full range of personalized seniorliving services, including independent living, assisted living, care forindividuals with Alzheimer's and other forms of memory loss, as well asnursing, rehabilitative and hospice care. Sunrise's senior living services aredelivered by staff trained to encourage the independence, preserve thedignity, enable freedom of choice and protect the privacy of residents. Tolearn more about Sunrise, please visit http://www.sunriseseniorliving.com.-- the shares of stock represented at the 2007 annual meeting, either in person or by proxy, and entitled to vote thereat, will constitute a quorum for the purpose of the 2007 annual meeting, notwithstanding any provision in Sunrise's certificate of incorporation or bylaws to the contrary; -- at the 2007 annual meeting, Paul J. Klaassen, Craig R. Callen and Lynn Krominga will stand for election to the director class that will next stand for election in 2010; -- no other nominees will stand for election at the 2007 annual meeting; and -- no business will be conducted at the 2007 annual meeting other than (a) the election of directors, (b) consideration of a shareholder proposal requesting that the board of directors take the necessary steps, in accordance with applicable state law, to declassify the board of directors so that all directors are elected annually and (c) consideration of a shareholder proposal that the board of directors adopt a policy whereby, in the event of a restatement of financial results, the board will review all bonuses and other awards that were made to senior executives on the basis of having met or exceeded performance goals during the period of the restatement and will, to the maximum extent feasible, recoup for the benefit of Sunrise all such bonuses or awards to the extent that performance goals were not achieved.
SOURCE Sunrise Senior Living, Inc.
