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)
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Florida
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001-13133
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65-0507804
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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401 East Las Olas Blvd Suite 800
Ft. Lauderdale, Florida
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33301
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(Address of principal executive offices)
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(Zip Code)
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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:
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))
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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.
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Votes
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Votes
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Broker
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Director Nominee
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For
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Withheld
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Non-Votes
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Alan B. Levan
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24,508,730
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969,063
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-
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John E. Abdo
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24,441,523
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1,036,270
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Norman H. Becker
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24,498,007
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979,786
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-
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Steven M. Coldren
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23,549,466
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1,928,423
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-
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Bruno L. Di Giulian
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23,824,193
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1,653,601
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-
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Willis N. Holcombe
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24,328,708
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1,149,086
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-
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Jarett S. Levan
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24,438,760
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1,039,034
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Anthony P. Segreto
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24,539,153
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938,640
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Charlie C. Winningham II
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23,624,678
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1,853,116
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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
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BBX Capital Corporation
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By:
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/s/ Raymond S. Lopez
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Raymond S. Lopez
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Chief Financial Officer
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