ClubCorp Holdings, Inc. (NYSE:MYCC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.
Submission of Matters to a Vote of Security Holders
ClubCorp Holdings, Inc. (NYSE:MYCC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.
Submission of Matters to a Vote of Security Holders
We held our 2017 Annual Meeting of Stockholders on July 10, 2017 (the “2017 Annual Meeting”) in Irving, Texas. The matters that were submitted to our stockholders for approval at the 2017 Annual Meeting and the voting results with respect to each matter are set forth below. The proposals related to each matter are described in detail in our definitive Proxy Statement filed with the Securities and Exchange Commission on June 2, 2017 (the “Proxy Statement”).
Item 1 on the Proxy Card. Our stockholders elected four directors for a three-year term, with the following vote:
Number of Votes |
|||
For |
Withheld |
Broker Non-Votes |
|
Eric L. Affeldt |
54,541,799 |
3,386,653 |
2,653,730 |
Arthur J. Lamb III |
54,544,365 |
3,384,087 |
2,653,730 |
Margaret M. Spellings |
54,525,419 |
3,403,033 |
2,653,730 |
Simon M. Turner |
57,426,037 |
502,415 |
2,653,730 |
Item 2 on the Proxy Card. In an advisory “say on pay” vote, our shareholders approved the compensation of our named executive officers, with the following vote:
Number of Votes |
|||
For |
Against |
Abstain |
Broker Non-Votes |
54,135,734 |
2,965,037 |
827,681 |
2,653,730 |
Item 3 on the Proxy Card. Our shareholders voted for the ratification and confirmation of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2017, with the following vote:
Number of Votes |
||
For |
Against |
Abstain |
60,380,217 |
81,235 |
120,730 |
About ClubCorp Holdings, Inc. (NYSE:MYCC)
ClubCorp Holdings, Inc. is a membership-based leisure company. The Company is the owner-operator of private golf and country clubs, and business, sports and alumni clubs in North America. The Company’s segments include Golf and Country Clubs; Business, Sports and Alumni Clubs, and Other. The Company’s Golf and country club operations consist of private country clubs, golf clubs and public golf facilities. The Company’s Business, sports and alumni club operations consist of business clubs, business/sports clubs, sports clubs and alumni clubs. The Company’s portfolio of approximately 210 owned or operated clubs, with over 183,000 memberships, served over 430,000 individual members. Its facilities are located in approximately 30 states of the United States, including California, Georgia, Arizona, Nevada, Colorado, Ohio, Kansas, North Carolina, New York and Florida; the District of Columbia in the United States; Cozumel and Puerto Vallarta in Mexico, and Beijing and Hangzhou in China.