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CLUBCORP HOLDINGS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Shareholder Director Nominations

June 27, 2014



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

We held our 2014 Annual Meeting of Stockholders on June 25, 2014 (the "Annual Meeting") in Los Angeles, California. The matters that were submitted to our shareholders for approval at the 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 May 16, 2014.

Item 1 on the Proxy Card. Our shareholders elected three directors for a three-year term, with the following vote:

Number of Votes For Withheld Broker Non-Votes



Martin J. Newburger 52,207,853 6,983,075 2,265,764 Steven S. Siegel 52,353,253 6,837,675 2,265,764 Bryan J. Traficanti 52,207,553 6,983,375 2,265,764

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 59,113,802 58,994 18,132 2,265,764



Item 3 on the Proxy Card. In an advisory vote, our shareholders approved the option of every one year as the preferred frequency for advisory "say on pay" votes, with the following vote:

Number of Votes One Year Two Years Three Years Abstain Broker Non-Votes 58,069,621 2,135 1,099,999 19,173 2,265,764



In accordance with the results of this advisory vote, we intend to hold future advisory "say on pay" votes annually, until we next hold an advisory vote on the frequency of advisory "say on pay" votes.

Item 4 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 2014, with the following vote:

Number of Votes For Against Abstain Broker Non-Votes 61,431,672 24,799 221 -



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Source: Edgar Glimpses


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