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REXI > SEC Filings for REXI > Form 8-K on 15-Mar-2013All Recent SEC Filings

Show all filings for RESOURCE AMERICA, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for RESOURCE AMERICA, INC.


15-Mar-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders
At the Company's annual meeting of stockholders held on March 12, 2013, the stockholders: (i) elected three directors, Messrs. Michael Bradley, Edward Cohen, and Andrew Lubin, to serve three-year terms expiring at the Company's annual meeting of stockholders in 2016; and (ii) ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2013. The voting results were as follows:
Election of Directors   Shares For   Shares Withheld    Broker Non-Votes
Mr. Bradley             14,039,763           196,029       5,137,280
Mr. Cohen               10,716,451         3,519,341       5,137,280
Mr. Lubin               12,109,994         2,125,798       5,137,280

A proposal to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2013:
Shares For Shares Against Abstentions 19,285,753 79,266 8,054

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