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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 16, 2023
 
 
BBX CAPITAL, INC.
(Exact name of registrant as specified in its charter)
 
 
Florida
  
000-56177
  
82-4669146
(State or other jurisdiction
of incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
 
201 East Las Olas Boulevard, Suite 1900,
Fort 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.)
 
Securities registered pursuant to Section 12(b) of the Act: None
 
 
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):
 
☐
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))
 
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 2023 Annual Meeting of Shareholders (the “Annual Meeting”) of BBX Capital, Inc. (the “Company”) was held on May 16, 2023. At the Annual Meeting, the Company’s shareholders approved the election of the twelve director candidates nominated for election by the Company’s Board of Directors, each for a term expiring at the Company’s 2024 Annual Meeting of Shareholders. Pursuant to the Company’s Articles of Incorporation, holders of the Company’s Class A Common Stock and Class B Common Stock were entitled to one vote per share and 10.49 votes per share, respectively, on the matter presented at the Annual Meeting. 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
     43,964,868      
1,401,842
       N/A  
John E. Abdo
    
43,964,888
      
1,401,822
       N/A  
Jarett S. Levan
     43,972,284      
1,394,426
       N/A  
Seth M. Wise
    
43,976,972
      
1,389,738
       N/A  
Marcia Barry-Smith
    
43,967,954
      
1,398,756
       N/A  
Norman H. Becker
     44,154,633      
1,212,077
       N/A  
Andrew R. Cagnetta, Jr.
     43,972,990      
1,393,720
       N/A  
Steven M. Coldren
    
43,963,984
      
1,402,726
       N/A  
Gregory A. Haile
    
43,972,501
      
1,394,209
       N/A  
Willis N. Holcombe
    
44,161,870
      
1,204,840
       N/A  
Anthony P. Segreto
    
43,970,345
      
1,396,365
       N/A  
Neil Sterling
    
43,972,382
      
1,394,328
       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 17, 2023
  BBX Capital, Inc.
   
   
 
By:
  /s/ Brett Sheppard
 
 
 Brett Sheppard
    Chief Financial Officer
 
 
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