UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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): December 15, 2010
BFC FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
         
Florida   001-09071   59-2022148
         
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
     
2100 West Cypress Creek Road, Fort Lauderdale, Florida   33309
     
(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.)
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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   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.
     The 2010 Annual Meeting of Shareholders of BFC Financial Corporation (the “Company”) was held on December 15, 2010. The only proposal submitted to a vote of the Company’s shareholders at the meeting was the election of eight directors to the Company’s Board of Directors, each to serve for a term expiring at the Company’s 2011 Annual Meeting of Shareholders. The eight director nominees were elected by the Company’s shareholders by the following votes:
                         
                    Broker
    Votes   Votes   Non-
Director Nominee   For   Withheld   Votes
Alan B. Levan
    233,777,250       11,094,868       0  
Darwin Dornbush
    234,927,153       9,944,965       0  
Jarett S. Levan
    234,900,715       9,971,403       0  
Alan J. Levy
    234,905,525       9,966,593       0  
Joel Levy
    233,793,986       11,078,132       0  
William Nicholson
    234,959,343       9,912,775       0  
Neil Sterling
    234,956,225       9,915,893       0  
Seth M. Wise
    234,958,713       9,913,405       0  

 


 

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.
         
  BFC FINANCIAL CORPORATION
 
 
 
Date: December 16, 2010
         
  By:   /s/ John K. Grelle    
    John K. Grelle,   
    Executive Vice President and
Chief Financial Officer