UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 10, 2014

 

 

CNL Lifestyle Properties, Inc.

(Exact name of registrant as specified in its charter)

 

Maryland   000-51288   20-0183627

(State or other jurisdiction

of incorporation)

 

(Commission

file number)

 

(IRS employer

identification no.)

450 South Orange Avenue, Orlando, Florida 32801

(Address of principal executive offices) (Zip code)

Registrant’s telephone number, including area code: 407-650-1000

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ] Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 10, 2014, the Company held its Annual Meeting in Orlando, Florida for the purpose of electing five (5) directors for terms expiring at the 2015 annual meeting of stockholders, and ratifying the Board’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered certified public accounting firm for the fiscal year ending December 31, 2014.

At the Annual Meeting held on December 10, 2014, a total of 219,078,333 shares (approximately 67.36%) of our common stock outstanding and entitled to vote were represented either in person or by proxy.

The following proposals were approved by the affirmative vote of a majority of the outstanding shares entitled to vote at the Annual Meeting:

 

  I: The election of five directors, each for a term expiring at the 2014 Annual Meeting of Stockholders and until his successor is duly elected and qualified:

 

Director Nominee

  

      For      

  

Against

   Abstained    Broker Non-Votes

James M. Seneff, Jr.

   62,816,636    2,497,378    3,286,901    150,477,418

Thomas K. Sittema

   62,886,726    2,460,498    3,253,691    150,477,418

Bruce Douglas

   62,487,005    2,784,951    3,328,959    150,477,418

Adam Ford

   62,790,767    2,499,896    3,310,252    150,477,418

Robert J. Woody

   62,612,162    2,701,074    3,287,679    150,477,418

 

  II: The ratification of PricewaterhouseCoopers LLP as the Company’s independent registered certified public accounting firm for the fiscal year ending December 31, 2014:

 

       For       

      

Against

       

Abstained

    

215,210,502

     1,372,994       2,494,837   

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: December 11, 2014    

CNL LIFESTYLE PROPERTIES, INC.

a Maryland Corporation

  By:  

/s/Joseph T. Johnson

   

Joseph T. Johnson

Chief Financial Officer, Senior Vice President and Treasurer