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
March 25, 2011
(Date of Report — date of earliest event reported)
BROOKFIELD HOMES CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
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Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
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001-31524
(Commission File Number)
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37-1446709
(I.R.S. Employer
Identification No.) |
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8500 Executive Park Avenue
Suite 300
Fairfax, Virginia
(Address of Principal Executive Offices)
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22031
(Zip Code) |
(703) 270-1700
(Registrant’s Telephone Number, Including Area Code)
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 240.13e-4(c))
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On March 25, 2011, Brookfield Homes Corporation (“the Company”) held a special meeting of
stockholders (the “Special Meeting”). The following proposal was submitted to and approved by the
common stockholders at the Special Meeting. The holders of the Company’s outstanding preferred
stock were not entitled to vote on the proposal. All numbers reported are shares of the Company’s
common stock.
1. Approval and adoption of the Agreement and Plan of Merger and Contribution, dated as of October
4, 2010, among Brookfield Homes Corporation, Brookfield Residential Properties Inc., Brookfield
Residential Acquisition Corp. and Brookfield Properties Corporation (the “Merger and Contribution
Agreement”).
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Against
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Abstain |
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675,176
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Item 7.01. Regulation FD Disclosure.
On March 25, 2011, the Company issued a press release announcing that the stockholders had approved
the Merger and Contribution Agreement at the Special Meeting. A copy of the press release is
furnished as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits:
99.1 Press Release issued by Brookfield Homes Corporation on March 25, 2011.
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