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    Bluegreen Vacations Holding Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    12/21/23 3:42:38 PM ET
    $BVH
    Real Estate
    Finance
    Get the next $BVH alert in real time by email
    8-K
    0000315858false00003158582023-12-212023-12-21

     

    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 21, 2023

     

     

    BLUEGREEN VACATIONS HOLDING CORPORATION

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Florida

    001-09071

    59-2022148

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    4960 Conference Way North Suite 100

     

    Boca Raton, Florida

     

    33431

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 561 912-8000

     

     

    (Former Name or Former Address, if Changed Since Last Report)

     

    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))

    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

    Indicate by check mark whether the registrant is an emerging growth company 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 2023 Annual Meeting of Shareholders (the “Annual Meeting”) of Bluegreen Vacations Holding Corporation (the “Company”) was held on December 21, 2023. As the sole item of business at the Annual Meeting, the Company’s shareholders approved the election of each of the thirteen director nominees nominated by the Company’s Board of Directors. A summary of the voting results, as certified by an agent of Broadridge Financial Solutions, Inc., who served as the Inspector of Election for the Annual Meeting, is set forth below.

     

    Proposal 1: Election of Directors

     

    Director Nominee

     

    Votes

     For

     

    Votes

    Withheld

     

    Broker

    Non-Votes

    Alan B. Levan

     

    52,984,410

     

    1,262,531

     

    N/A

    John E. Abdo

     

    52,827,335

     

    1,419,606

     

    N/A

    James R. Allmand, III

     

    51,466,328

     

    2,780,613

     

    N/A

    Norman H. Becker

     

    53,002,674

     

    1,244,267

     

    N/A

    Lawrence A. Cirillo

     

    51,911,743

     

    2,335,198

     

    N/A

    Darwin Dornbush

     

    52,997,234

     

    1,249,707

     

    N/A

    Jarett S. Levan

     

    52,827,143

     

    1,419,798

     

    N/A

    Joel Levy

     

    52,640,955

     

    1,605,986

     

    N/A

    Mark A. Nerenhausen

     

    53,004,185

     

    1,242,756

     

    N/A

    William A. Nicholson

     

    52,999,485

     

    1,247,456

     

    N/A

    Arnold Sevell

     

    51,913,342

     

    2,333,599

     

    N/A

    Orlando Sharpe

     

    53,004,171

     

    1,242,770

     

    N/A

    Seth M. Wise

     

    52,827,732

     

    1,419,209

     

    N/A

     

     

     

     

     

     

     

     

     


    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.

     

     

     

    Bluegreen Vacations Holding Corporation

     

     

     

     

    Date:

    December 21, 2023

    By:

    /s/ Raymond S. Lopez

     

     

     

    Raymond S. Lopez
    Executive Vice President, Chief Operating Officer,
    Chief Financial Officer and Treasurer

     


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