form8krsovotingresults


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 6, 2013

Resource Capital Corp.
(Exact name of registrant as specified in its chapter)

Maryland
 
1-32733
 
20-2287134
(State or other jurisdiction or
incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
 
 
712 Fifth Avenue, 12th Floor
New York, NY
 
 
 
10019
(Address of principal executive offices)
 
 
 
(Zip Code)

Registrant's telephone number, including area code: 212-974-1708
(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 6, 2013, our stockholders: (i) re-elected nine directors, Messrs. Walter T. Beach, Edward E. Cohen, Jonathan Z. Cohen, Richard L. Fore, William B. Hart, Gary Ickowicz, Steven J. Kessler, Murray S. Levin and P. Sherrill Neff to serve until the next annual meeting of stockholders in 2014; (ii) elected one new director, Stephanie H. Wiggins, to serve until the next annual meeting of stockholders in 2014; and (iii) ratified the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

The voting results were as follows:
Election of Directors
Shares For
Shares Withheld
Broker Non-Votes
Mr. Beach
49,487,326
1,177,763
54,990,755
Mr. E. Cohen
46,797,888
3,867,200
54,990,755
Mr. J. Cohen
47,299,809
3,365,279
54,990,755
Mr. Fore
49,763,643
901,446
54,990,755
Mr. Hart
49,756,448
908,641
54,990,755
Mr. Ickowicz
49,812,361
852,728
54,990,755
Mr. Kessler
49,686,051
979,037
54,990,755
Mr. Levin
48,424,516
2,240,573
54,990,755
Mr. Neff
49,444,760
1,220,329
54,990,755
Ms. Wiggins
49,707,659
957,429
54,990,755

A proposal to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013:
Shares For
Shares Against
Abstentions
Broker Non-Votes
104,198,113
911,064
546,665
0


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 Capital Corp.
Date: June 11, 2013
/s/ Michael S. Yecies
 
      Michael S. Yecies
 
      Senior Vice President, Chief Legal Officer & Secretary