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REXI > SEC Filings for REXI > Form 8-K on 2-Jun-2014All Recent SEC Filings

Show all filings for RESOURCE AMERICA, INC.

Form 8-K for RESOURCE AMERICA, INC.


2-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders
At our Annual Meeting of Stockholders held on May 29, 2014, our stockholders:
(i) re-elected two directors, Messrs. Carlos C. Campbell and Hersh Kozlov, to serve three-year terms expiring at our annual meeting of stockholders in 2017;
(ii) approved a proposal to adopt our Amended and Restated Omnibus Equity Compensation Plan; (iii) approved, in an advisory vote, our 2013 compensation program for our named executive officers; and (iv) ratified the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2014. The voting results were as follows:
Election of Directors   Shares For    Shares Withheld    Broker Non-Votes
Mr. Campbell             9,943,966          4,941,815           4,328,074
Mr. Kozlov              11,550,087          3,335,694           4,328,074

A proposal to adopt our Amended and Restated Omnibus Equity Compensation Plan:
Shares For Shares Against Abstentions 11,931,938 2,864,685 89,156

A proposal to approve, in an advisory vote, our 2013 compensation program for our named executive officers:
Shares For Shares Against Abstentions 10,684,240 4,110,509 91,031

A proposal to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2014:
Shares For Shares Against Abstentions 19,172,674 19,727 21,453


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