0000083402-15-000017.txt : 20150605 0000083402-15-000017.hdr.sgml : 20150605 20150605164137 ACCESSION NUMBER: 0000083402-15-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150603 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150605 DATE AS OF CHANGE: 20150605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RESOURCE AMERICA, INC. CENTRAL INDEX KEY: 0000083402 STANDARD INDUSTRIAL CLASSIFICATION: INVESTORS, NEC [6799] IRS NUMBER: 720654145 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-04408 FILM NUMBER: 15916412 BUSINESS ADDRESS: STREET 1: ONE CRESCENT DRIVE, SUITE 203 STREET 2: NAVY YARD CORPORATE CENTER CITY: PHILADELPHIA STATE: PA ZIP: 19112 BUSINESS PHONE: 215-546-5005 MAIL ADDRESS: STREET 1: ONE CRESCENT DRIVE, SUITE 203 STREET 2: NAVY YARD CORPORATE CENTER CITY: PHILADELPHIA STATE: PA ZIP: 19112 FORMER COMPANY: FORMER CONFORMED NAME: RESOURCE AMERICA INC DATE OF NAME CHANGE: 20061214 FORMER COMPANY: FORMER CONFORMED NAME: RESOURCE AMERICA LLC DATE OF NAME CHANGE: 20060928 FORMER COMPANY: FORMER CONFORMED NAME: RESOURCE AMERICA INC DATE OF NAME CHANGE: 19920703 8-K 1 rexi2015votingresults.htm 8-K REXI 2015 VOTING RESULTS REXI 2015 Voting Results



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
                        
FORM 8-K
 
CURRENT REPORT

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 3, 2015

Resource America, Inc.
(Exact name of registrant as specified in its charter)


Delaware
 
0-4408
 
72-0654145
(State of other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
file number)
 
Identification No.)
 
 
 
 
 
One Crescent Drive, Suite 203
Navy Yard Corporate Center
Philadelphia, PA
 
 
 
19112
(Address of principal executive
 
 
 
(Zip Code)
offices)
 
 
 
 

Registrant's telephone number, including area code: 215-546-5005

(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

At our Annual Meeting of Stockholders held on June 3, 2015, our stockholders: (i) re-elected three directors, Messrs. Jonathan Z. Cohen, Donald W. Delson and John S. White, to serve three-year terms expiring at our annual meeting of stockholders in 2018; (ii) approved a proposal to adopt our Annual Incentive Plan for Senior Executives; and (iii) ratified the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2015.

The voting results were as follows:
Election of Directors
 
Shares For
 
Shares Withheld
 
Broker Non-Votes
Mr. J. Cohen
 
14,014,503
 
526,069
 
5,860,104
Mr. Delson
 
14,037,326
 
503,246
 
5,860,104
Mr. White
 
13,282,327
 
1,258,245
 
5,860,104

A proposal to adopt our Annual Incentive Plan for Senior Executives:
Shares For
 
Shares Against
 
Abstentions
 
Broker Non-Votes
11,420,604
 
3,086,322
 
33,646
 
5,860,104

A proposal to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2015:
Shares For
 
Shares Against
Abstentions
20,174,446
 
117,568
 
108,662









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. 
 
Resource America, Inc.
 
 
Date: June 5, 2015
/s/ Michael S. Yecies   
 
Michael S. Yecies
 
Senior Vice President, Chief Legal Officer & Secretary