0000012779-11-000014.txt : 20110415 0000012779-11-000014.hdr.sgml : 20110415 20110415102107 ACCESSION NUMBER: 0000012779-11-000014 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110412 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110415 DATE AS OF CHANGE: 20110415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BLUE RIDGE REAL ESTATE CO CENTRAL INDEX KEY: 0000012779 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 240854342 STATE OF INCORPORATION: PA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-02844 FILM NUMBER: 11761279 BUSINESS ADDRESS: STREET 1: PO BOX 707 STREET 2: ROUTE 940 AND MOSEYWOOD RD CITY: BLAKESLEE STATE: PA ZIP: 18610 BUSINESS PHONE: 5704438433 MAIL ADDRESS: STREET 1: PO BOX 707 STREET 2: ROUTE 940 AND MOSEYWOOD RD CITY: BLAKESLEE STATE: PA ZIP: 18610 8-K 1 fm8kmattersvotedbysharehdrs.htm FORM 8-K SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS Converted by EDGARwiz

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): April 12, 2011


Blue Ridge Real Estate Company

Big Boulder Corporation

(Exact Name of Registrant Specified in Charter)


 

0-28-44 (Blue Ridge)

24-0854342 (Blue Ridge)

Pennsylvania

0-28-43 (Big Boulder)

24-0822326 (Big Boulder)

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

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



P. O. Box 707, Blakeslee, Pennsylvania                       18610-0707

(Address of Principal Executive Offices)                                                       (Zip Code)


(570) 443-8433

(Registrant’s telephone number, including area code)



Not Applicable

(Former name and 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 Section 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))





Item 5.07      Submission of Matters to a Vote of Security Holders


On April 12, 2011, Blue Ridge Real Estate Company and Big Boulder Corporation (together, the “Companies”) held their 2010 Annual Meeting of Shareholders (the “Annual Meeting”).  The Companies had 2,450,424 shares of common stock issued and outstanding on the record date of February 16, 2011, of which 1,934,838 shares were present in person or by proxy at the Annual Meeting.  Shareholders voted on the following matters at the Annual Meeting: (i) the election of five directors of each of the Companies; (ii) approval, in a non-binding advisory vote, of the compensation of the Companies’ named executive officers; and (iii) approval, in a non-binding advisory vote, of the frequency of future advisory votes on executive compensation.  Shareholder proxies to vote on these matters were solicited as described in the Companies’ proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on February 23, 2011.  The results of the shareholder votes on these matters are as follows:

1.    Election of Directors:

The following directors were elected to the Companies’ Board of Directors to serve for a term of one year, or until their respective successors are duly elected and qualified:

BLUE RIDGE REAL ESTATE COMPANY

DIRECTOR

Votes

FOR

Votes

WITHHELD

Broker

NON-VOTES

Bruce F. Beaty

1,863,182

4,677

66,979

Milton Cooper

1,786,872

80,987

66,979

Michael J. Flynn

1,786,820

81,039

66,979

Patrick M. Flynn

1,786,700

81,159

66,979

Wolfgang Traber

1,862,997

4,862

66,979

BIG BOULDER CORPORATION

DIRECTOR

Votes

FOR

Votes

WITHHELD

Broker

NON-VOTES

Bruce F. Beaty

1,932,502

2,336

0

Milton Cooper

1,857,098

77,740

0

Michael J. Flynn

1,856,743

78,095

0

Patrick M. Flynn

1,856,651

78,187

0

Wolfgang Traber

1,932,064

2,774

0

 

 

 

 

2.    Non-binding advisory vote to approve the compensation of the Companies’ named executive officers:

The shareholders approved, in a non-binding advisory vote, the compensation of the Companies’ named executive officers as disclosed in the proxy statement for the Annual Meeting.

BLUE RIDGE REAL ESTATE COMPANY

Votes

FOR

Votes

AGAINST

ABSTENTIONS

Broker

NON-VOTES

1,864,651

1,438

1,770

66,979

BIG BOULDER CORPORATION

Votes

FOR

Votes

AGAINST

ABSTENTIONS

Broker

NON-VOTES

1,931,858

1,410

1,570

0




3.   Non-binding advisory vote on the frequency of future advisory votes on the Companies’ executive compensation:

The shareholders approved, in a non-binding advisory vote, future advisory votes on the Companies’ executive compensation that occur on an annual basis.

BLUE RIDGE REAL ESTATE COMPANY

Votes for

1 Year

Votes for

2 Year

Votes for

3 Year

ABSTENTIONS

Broker

NON-VOTES

1,720,424

13,799

574

133,062

66,979


BIG BOULDER CORPORATION

Votes for

1 Year

Votes for

2 Year

Votes for

3 Year

ABSTENTIONS

Broker

NON-VOTES

1,785,737

14,799

1,420

132,882

0


The next required shareholder non-binding advisory vote regarding the frequency of the advisory vote on the Companies’ executive compensation will be held in six years at the Companies’ 2016 Annual Meetings of Shareholders.




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.


 

BLUE RIDGE REAL ESTATE COMPANY

BIG BOULDER CORPORATION

 

 

 

 

Date:  April 15, 2011

By:  /s/ Eldon D. Dietterick

 

Name:

Eldon D. Dietterick

Title:

Executive Vice President and Treasurer