Unassociated Document
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: September 14, 2010
(Date of earliest event reported)


21ST CENTURY HOLDING COMPANY
(Exact name of registrant as specified in its charter)


Florida
  
0-2500111
  
65-0248866
(State or other jurisdiction of
incorporation)
  
(Commission  File
Number)
  
(I.R.S. Employer Identification
No.)


3661 West Oakland Park Blvd., Suite 300
    
Lauderdale Lakes, FL
  
33311
(Address of principal executive offices)
  
(Zip Code)


Registrant’s telephone number, including area code:  (954) 581-9993

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:

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.

Annual Meeting of Shareholders

On September 14, 2010, 21st Century Holding Company (the "Company," "we" or "us") held its annual meeting of shareholders. A total of 7,025,581 of the Company’s shares of common stock, representing approximately 88.4% of the shares eligible to vote, were present or represented by proxy at the annual meeting. The following two proposals were voted on at the annual meeting, and each was approved by our shareholders with the necessary number of votes required by our charter documents and applicable corporate laws:

1.
The election of Michael H. Braun, Peter J. Prygelski, III and Jenifer G. Kimbrough as Class I directors to serve until the annual meeting of shareholders to be held in 2013 or until their successors are elected and qualified;

2. 
The ratification of the selection of DeMeo Young McGrath as the Company’s independent auditors for the 2010 fiscal year.
 
The table below states the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, for each of the proposals voted on at the annual meeting:

Description of Matter
For
Against
Withheld
Abstentions
Broker Non-
Votes
1.
Election of Directors:
          
 
 
         
 
Michael H. Braun
3,693,253
N/A
262,995
N/A
3,069,333
 
 
         
 
Peter J. Prygelski, III
3,458,627
N/A
497,621
N/A
3,069,333
 
 
         
 
Jenifer G. Kimbrough
3,710,903
N/A
245,345
N/A
3,069,333
 
 
         
2.
Ratification of DeMeo Young McGrath as the
6,809,911
180,199
N/A
35,471
N/A
 
Company’s independent auditors for the 2010
          
 
calendar year.
          
 
 
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.
 
 
 
21ST CENTURY HOLDING COMPANY
  
     
       
Date: September 17, 2010
By:
/s/   Peter J. Prygelski, III  
   
Name:    Peter J. Prygelski, III
  
   
Title:      Chief Financial Officer
  
   
(Principal Accounting and Financial Officer)