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Sunrise Settles Litigation Regarding Its 2007 Annual Meeting
Date:10/12/2007

MCLEAN, Va., Oct. 12 /PRNewswire-FirstCall/ -- Sunrise Senior Living, Inc. (NYSE: SRZ) today announced that it had settled certain litigation previously filed by SEIU Master Trust regarding Sunrise's 2007 annual meeting of stockholders to be held at 9:00 a.m. on Tuesday, October 16, 2007 at the Hilton McLean Tysons Corner, 7920 Jones Branch Drive, McLean, Virginia. As reflected in the previously disclosed Stipulated Final Order entered by the Delaware Chancery Court on September 5, 2007, as modified by the Stipulated Final Order entered by the Delaware Chancery Court on October 10, 2007:

-- 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 fina
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SOURCE Sunrise Senior Living, Inc.
Copyright©2007 PR Newswire.
All rights reserved

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