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): June 11, 2010

VECTOR GROUP LTD.

(Exact Name of Registrant as Specified in Its Charter)

DELAWARE
(State or Other Jurisdiction of Incorporation)

1-5759		65-0949535
(Commission File Number)		(I.R.S. Employer Identification No.)

100 S.E. Second Street, Miami, Florida		33131
(Address of Principal Executive Offices)		(Zip Code)

(305) 579-8000
(Registrant’s Telephone Number, Including Area Code)

(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

     On June 11, 2010, Vector Group Ltd. held its 2010 annual meeting of stockholders, where stockholders considered and voted upon the following proposals:

	1.		The election of seven directors to hold office until the next annual meeting of stockholders and until their successors are elected and qualified, and;
	2.		The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered certified public accounting firm for the year ending December 31, 2010.

     The following table sets forth the number of votes in favor, the number of votes withheld and broker non-votes with respect to the election of directors:

Nominee		For				Withheld				Broker Non-Votes
Bennett S. LeBow			37,311,680				13,828,775				15,100,231
Howard M. Lorber			37,084,222				14,056,233				15,100,231
Ronald J. Bernstein			37,168,823				13,971,632				15,100,231
Henry C. Beinstein			37,209,841				13,930,614				15,100,231
Robert J. Eide			37,376,536				13,763,919				15,100,231
Jeffrey S. Podell			37,150,893				13,989,562				15,100,231
Jean E. Sharpe			37,223,527				13,916,928				15,100,231

     Based on these voting results, each of the directors nominated was elected.

     The following table sets forth the number of votes in favor, the number of votes against and abstentions with respect to the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered certified public accounting firm for the year ending December 31, 2010:

For		Against		Abstain
52,397,777		315,683		13,527,226

SIGNATURE

     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: June 11, 2010