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CNL HEALTHCARE PROPERTIES, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 26, 2014



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

On June 26, 2014, CNL Healthcare Properties, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") at its principal offices in Orlando, Florida. Of the 67,613,666 shares of the Company's common stock that were issued and outstanding as of the record date and entitled to vote at the Annual Meeting, a total of 48,385,001 shares (approximately 71.56%) were present in person or represented by proxy at the Annual Meeting constituting a quorum for the transaction of business.

At the Annual Meeting, the stockholders (i) elected all five of the nominees, as listed below, to serve on the board of directors of the Company until the 2015 Annual Meeting of Stockholders and until their successors shall have been duly elected and qualified, and (ii) ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2014. The vote necessary for the election of directors under the Company's charter is a majority of the votes actually cast, and accordingly, broker non-votes have no effect on the election of directors.

The voting results, in detail, are as follows:

I: The election of all five nominees for director, each to serve for a term expiring at the 2015 Annual Meeting of Stockholders and until his successor is duly elected and qualified: Director Nominees: For Withheld Broker Non-Votes James M. Seneff, Jr. 10,074,276 273,271 38,037,454 Thomas K. Sittema 10,048,850 298,697 38,037,454 J. Chandler Martin 10,038,671 308,876 38,037,454 Michael P. Haggerty 10,069,320 278,218 38,037,454 J. Douglas Holladay 10,044,025 303,522 38,037,454 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 48,003,693 117,927 263,281



No other business was transacted at the Annual Meeting.

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Source: Edgar Glimpses


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