Form 8-K Annual Meeting

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) May 19, 2015 

BBX Capital Corporation

(Exact name of registrant as specified in its charter)

 

 

 

 

 

Florida

 

001-13133

 

65-0507804

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

 

 

 

401 East Las Olas Blvd Suite 800

Ft. 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.)

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 240.13a-4(c))

 


 

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

The 2015 Annual Meeting of Shareholders (the “Annual Meeting”) of BBX Capital Corporation (the “Company”) was held on May  19, 2015. As described in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 30, 2015, the sole item of business presented to a vote of the Company’s shareholders at the Annual Meeting was a proposal to elect nine directors to the Company’s Board of Directors, each for a term expiring at the Company’s 2016 Annual Meeting of Shareholders. Based on the number of shares outstanding as of the close of business on the record date for the Annual Meeting, shares of the Company’s Class A Common Stock and Class B Common Stock representing a total of 30,145,502 votes were eligible to be voted at the Annual Meeting.  Shares of the Company’s Class A Common Stock and Class B Common Stock representing 25,477,794 votes, or approximately 84.5% of the total voting power of the shares entitled to be voted at the Annual Meeting, were represented in person or by proxy at the Annual Meeting. At the Annual Meeting, the Company’s shareholders approved the election of each of the nine director nominees. A summary of the voting results, as certified by the Inspector of Election for the Annual Meeting, Georgeson Inc., is set forth below.

 

 

 

 

 

 

 

 

 

 

 

Votes

Votes

 

Broker

Director Nominee

 

For

Withheld

 

Non-Votes

Alan B. Levan

 

24,508,730 

 

969,063 

 

                -

John E. Abdo

 

24,441,523 

 

1,036,270 

 

                -

Norman H. Becker

 

24,498,007 

 

979,786 

 

                -

Steven M. Coldren

 

23,549,466 

 

1,928,423 

 

                -

Bruno L. Di Giulian

 

23,824,193 

 

1,653,601 

 

                -

Willis N. Holcombe

 

24,328,708 

 

1,149,086 

 

                -

Jarett S. Levan

 

24,438,760 

 

1,039,034 

 

                -

Anthony P. Segreto

 

24,539,153 

 

938,640 

 

                -

Charlie C. Winningham II

 

23,624,678 

 

1,853,116 

 

                -

 

 

 

 

 

 

 


 

Signature

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 20, 2015 

 

 

 

BBX Capital Corporation

 

 

By:

 

/s/ Raymond S. Lopez

 

 

Raymond S. Lopez

 

 

Chief Financial Officer