Bluegreen Vacations Holding Corporation
8-K on 11/18/2020   Download
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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): November 18, 2020

BLUEGREEN VACATIONS HOLDING CORPORATION

(Exact name of registrant as specified in its charter)

Florida

001-09071

59-2022148

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

401 East Las Olas Boulevard, Suite 800, Fort Lauderdale, Florida

33301

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: 954-940-4900

Not applicable

(Former name or former address, if changed since last report.)

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Class A Common Stock, $.01 par value

BVH

New York Stock Exchange

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 (see General Instruction A.2. below):

[ ] 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))

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company [ ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.[ ]


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

The 2020 Annual Meeting of Shareholders (the “Annual Meeting”) of Bluegreen Vacations Holding Corporation (the “Company”) was held on November 18, 2020. At the Annual Meeting, the Company’s shareholders approved the election of each of the seven director nominees nominated by the Company’s Board of Directors and voted against a shareholder proposal regarding majority voting in director elections. A summary of the voting results, as certified by the Inspector of Election for the Annual Meeting, Laurel Hill Advisory Group, LLC, is set forth below.

Proposal 1: Election of Directors

Director Nominee

 

 

Votes

For

 

 

 

Votes

Withheld

 

 

 

  Broker

Non-

Votes

 

Alan B. Levan

 

51,290,029

 

 

 

2,543,853

 

 

 

 

 

       -

 

John E. Abdo

 

 

50,933,297

 

 

 

2,900,585

 

 

 

 

 

       -

 

Jarett S. Levan

50,761,223

 

 

 

3,072,659

 

 

 

 

 

       -

Lawrence A. Cirillo

 

53,238,835

 

 

 

595,047

 

 

 

 

 

       -

Darwin Dornbush

 

 

49,380,031

 

 

 

4,453,851

 

 

 

 

 

       -

 

Joel Levy

 

 

51,285,746

 

 

 

2,548,136

 

 

 

 

 

       -

 

William Nicholson

 

 

49,863,809

 

 

 

3,970,073

 

 

 

 

 

       -

 

Proposal 2: Shareholder Proposal Regarding Majority Voting in Director Elections

Votes

For

Votes

Against

Abstentions

Broker

Non-Votes

5,544,660

48,162,187

127,035

-



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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: November 18, 2020

Bluegreen Vacations Holding Corporation

By:

/s/ Raymond S. Lopez

Raymond S. Lopez

Executive Vice President and Chief Financial Officer

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