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): December 15, 2010

 

BLUEGREEN CORPORATION

(Exact name of registrant as specified in its charter)

 

Massachusetts  

(State or other jurisdiction of incorporation)

 

0-19292

 

03-0300793

(Commission File Number)

 

(IRS Employer Identification No,)

 

4960 Conference Way North, Suite 100, Boca Raton, Florida 33431

(Address of principal executive offices) (Zip Code)

 

Registrant's telephone number, including area code: (561) 912-8000

 

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:

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 Bluegreen Corporation (the “Company”) was held on December 15, 2010.  The results of the proposals submitted to a vote of the Company’s shareholders at the meeting are set forth below.

 

 

1.

Election of Directors

 

 

The Company’s shareholders elected Alan B. Levan, Lawrence A. Cirillo and Mark A. Nerenhausen to serve as directors of the Company, in each case for a term expiring at the Company’s 2011 Annual Meeting of Shareholders, by the following votes:

 

Director  

Votes
For

 

Votes
Withheld

 

Broker

Non-Votes

Alan B. Levan

 

25,261,428

 

1,496,822

 

4,037,481

Lawrence A. Cirillo

 

25,349,596

 

1,408,654

 

4,037,481

Mark A. Nerenhausen

 

25,379,923

 

1,378,327

 

4,037,481

 

 

2.

Ratification of Appointment of Independent Registered Public Accounting Firm

 

 

The Company’s shareholders approved the proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2010 by the following vote:

 

Votes

For

 

Votes

Against

  Abstentions

30,252,614

 

496,364

 

46,753

 


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:

December 20, 2010

 

 

 

 

By:

/s/ Anthony M. Puleo

 

 

Anthony M. Puleo

 

 

Senior Vice President, Chief Financial Officer and

 

 

Treasurer