UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
|
|
|
(Exact name of registrant as specified in its charter) |
|
|
|
|
|
|
| ||
(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
|
|
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code:
|
|
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 |
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):
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 2022 Annual Meeting of Shareholders (the “Annual Meeting”) of Bluegreen Vacations Holding Corporation (the “Company”) was held on May 18, 2022. At the Annual Meeting, the Company’s shareholders (i) approved the election of each of the thirteen director nominees nominated by the Company’s Board of Directors, each for a term expiring at the Company’s 2023 Annual Meeting of Shareholders and (ii) voted to approve, on a non-binding advisory basis, the compensation of the Company’s “Named Executive Officers” (as defined in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission (the “SEC”) on April 18, 2022 with respect to the Annual Meeting pursuant to Item 402 of Regulation S-K promulgated by the SEC). 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 |
|
| 63,817,359 |
|
|
| 3,032,010 |
|
|
|
|
| N/A |
| |
John E. Abdo |
|
| 63,817,200 |
|
|
| 3,032,169 |
|
|
|
|
| N/A |
| |
James R. Allmand, III |
|
| 63,807,306 |
|
|
| 3,042,063 |
|
|
|
|
| N/A |
| |
Norman H. Becker |
|
| 63,501,059 |
|
|
| 3,348,310 |
|
|
|
|
| N/A |
| |
Lawrence A. Cirillo |
|
| 63,813,468 |
|
|
| 3,035,901 |
|
|
|
|
| N/A |
| |
Darwin Dornbush |
|
| 63,824,157 |
|
|
| 3,025,212 |
|
|
|
|
| N/A |
| |
Jarett S. Levan |
|
| 64,101,185 |
|
|
| 2,748,184 |
|
|
|
|
| N/A |
| |
Joel Levy |
|
| 63,386,357 |
|
|
| 3,463,012 |
|
|
|
|
| N/A |
| |
Mark A. Nerenhausen |
|
| 63,565,797 |
|
|
| 3,283,572 |
|
|
|
|
| N/A |
| |
William Nicholson |
|
| 63,822,620 |
|
|
| 3,026,749 |
|
|
|
|
| N/A |
| |
Arnold Sevell |
|
| 62,849,229 |
|
|
| 4,000,140 |
|
|
|
|
| N/A |
| |
Orlando Sharpe |
|
| 63,583,880 |
|
|
| 3,265,489 |
|
|
|
|
| N/A |
| |
Seth M. Wise |
|
| 61,907,134 |
|
|
| 4,942,055 |
|
|
|
|
| N/A |
|
Proposal 2: Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company’s Named Executive Officers
|
|
|
|
Votes For | Votes Against |
Abstentions | Broker Non-Votes |
64,942,790 | 1,474,653 | 581,926 | 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.
|
|
|
Date: May 18, 2022 | Bluegreen Vacations Holding Corporation | |
|
|
|
| By: | /s/ Raymond S. Lopez |
|
| Raymond S. Lopez |
|
| Executive Vice President, Chief Operating Officer and Chief Financial Officer |