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Form 8-K RESOURCE AMERICA, INC. For: Jun 03

June 5, 2015 4:42 PM EDT



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






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