0001193125-15-403651.txt : 20151215 0001193125-15-403651.hdr.sgml : 20151215 20151215151436 ACCESSION NUMBER: 0001193125-15-403651 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20151215 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20151215 DATE AS OF CHANGE: 20151215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CNL LIFESTYLE PROPERTIES INC CENTRAL INDEX KEY: 0001261159 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51288 FILM NUMBER: 151288313 BUSINESS ADDRESS: STREET 1: CNL CENTER AT CITY COMMONS STREET 2: 450 S ORANGE AVENUE CITY: ORLANDO STATE: FL ZIP: 32801 BUSINESS PHONE: 4076501000 MAIL ADDRESS: STREET 1: CNL CENTER AT CITY COMMONS STREET 2: 450 S ORANGE AVENUE CITY: ORLANDO STATE: FL ZIP: 32801 FORMER COMPANY: FORMER CONFORMED NAME: CNL INCOME PROPERTIES INC DATE OF NAME CHANGE: 20030825 8-K 1 d28935d8k.htm FORM 8-K Form 8-K

 

 

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 15, 2015

 

 

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 15, 2015, CNL Lifestyle Properties, Inc. (the “Company”) held its 2015 Annual Meeting of Stockholders (the “2015 Annual Meeting”) in Orlando, Florida for the following purposes:

 

  1. The election of five director nominees to the Company’s Board of Directors for the term expiring at the Company’s 2016 Annual Meeting of Stockholders, and

 

  2. The ratification of the Board of Director’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for the fiscal year ending December 31, 2015 (collectively, the “Proposals”).

At the Annual Meeting held on December 15, 2015, a total of 214,313,368 shares (approximately 65.90%) of the Company’s common stock outstanding and entitled to vote at the 2015 Annual Meeting were represented either in person or by proxy, constituting a quorum.

The Proposals were approved by the affirmative vote of a majority of the outstanding shares entitled to vote at the Annual Meeting, as follows:

 

  1. The election of five directors, each for a term expiring at the 2016 Annual Meeting of Stockholders and until his successor is duly elected and qualified:

 

Director Nominees:

    For      Against      Abstained      Broker Non-Votes

James M. Seneff, Jr.

      56,495,496         4,321,350         4,134,629       149,361,893

Thomas K. Sittema

      56,613,054         4,165,813         4,172,608       149,361,893

Dr. Bruce Douglas

      56,213,804         4,437,147         4,300,524       149,361,893

Adam J. Ford

      56,650,297         4,128,944         4,172,234       149,361,893

Robert J. Woody

      56,366,484         4,339,982         4,245,009       149,361,893

 

  2. The ratification of PricewaterhouseCoopers LLP as the Company’s independent auditors for the fiscal year ending December 31, 2015:

 

For    Against    Abstained
209,148,994    2,134,637    3,029,737

 

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 15, 2015      

CNL LIFESTYLE PROPERTIES, INC.

a Maryland Corporation

    By:   /s/ Tammy J. Tipton
      Tammy J. Tipton
      Chief Financial Officer and Treasurer