Current Report Filing (8-k)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

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 2, 2016

Resource Capital Corp.

(Exact name of registrant as specified in its chapter)


Maryland	1-32733	20-2287134
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

712 Fifth Avenue, 12 ^th 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:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	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 2, 2016, our stockholders: (i) re-elected 10 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 and Ms. Stephanie H. Wiggins to serve until the next annual meeting of stockholders in 2017; and (ii) ratified the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2016.

The voting results were as follows:


Election of Directors	Shares For		Shares Against		Abstentions		Broker Non-Votes
Mr. Beach		13,198,925		570,313		120,772		12,505,139
Mr. E. Cohen		9,913,674		3,851,739		124,597		12,505,139
Mr. J. Cohen		12,319,708		1,454,411		115,891		12,505,139
Mr. Fore		13,406,016		362,929		121,065		12,505,139
Mr. Hart		13,413,629		356,692		119,689		12,505,139
Mr. Ickowicz		13,393,931		372,606		123,473		12,505,139
Mr. Kessler		13,378,666		389,045		122,298		12,505,139
Mr. Levin		12,952,297		790,789		120,066		12,531,996
Mr. Neff		13,172,986		596,263		120,760		12,505,139
Ms. Wiggins		13,419,927		353,718		116,364		12,505,139

A proposal to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2016:


Shares For	Shares Against	Abstentions
25,752,178	465,457	177,513

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.