UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 19, 2019
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BLUEGREEN VACATIONS CORPORATION
(Exact name of registrant as specified in its charter)
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Florida
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001-09292
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03-0300793
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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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
Not Applicable
(Former name or former address, if changed since last report.)
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $.01 par value
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BXG
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New York Stock Exchange
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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):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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
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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.
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The 201
9
Annual Meeting of Shareholders (the “Annual Meeting”) of
Bluegreen Vacations
Corporation (the “Company”) was held on
June 19, 2019
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At the Annual Meeting, the Company’s shareholders were asked to vote upon
the election of
eleven
directors to the Company’s Board of Directors, each for a term expiring at the Company’s 20
20
Annual Meeting of Shareholders
. T
he Company’s shareholders approved the election of each of the
eleven
director nominees. 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
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Director Nominee
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Votes
For
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Votes
Withheld
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Broker
Non-
Votes
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Alan B. Levan
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69,449,214
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112,110
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N/A
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John E. Abdo
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69,449,
822
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111,502
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N/A
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Shawn B. Pearson
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69,525,177
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3
6
,147
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N/A
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James R. Allmand, III
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69,046,540
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514,784
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N/A
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Norman H. Becker
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69,520,371
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40,953
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N/A
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Lawrence A. Cirillo
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69,256,063
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305,261
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N/A
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Jarett S. Levan
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69,450,422
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110,902
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N/A
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Mark A. Nerenhausen
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69,529,150
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32,174
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N/A
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Arnold Sevell
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69,254,320
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307,004
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N/A
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Orlando Sharpe
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69,537,193
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24,131
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N/A
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Seth M. Wise
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69,454,083
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107,241
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N/A
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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.
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Date: June 20
, 2019
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BLUEGREEN VACATIONS CORPORATION
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By:
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/s/
Anthony M. Puleo
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Anthony M. Puleo
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Executive Vice President, Chief Financial Officer and Treasurer; President, Bluegreen Treasury Services
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