rsoaddproxy.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A
(Rule 14a-101)
 
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
(Amendment No. __)

Filed by the Registrant x
Filed by a Party other than the Registrant ¨

Check the appropriate box:
¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material Pursuant to §240.14a-12

RESOURCE CAPITAL CORP.
(Name of Registrant as Specified In Its Charter)
 
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):
x No fee required.
¨  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 
(1)
Title of each class of securities to which transaction applies:
     
 
(2)
Aggregate number of securities to which transaction applies:
     
 
(3)
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on
which the filing fee is calculated and state how it was determined):
     
 
(4)
Proposed maximum aggregate value of transaction:
     
 
(5)
Total fee paid:
     

 
¨
Fee paid previously with preliminary materials.

 
¨
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.  Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
 
(1)
Amount Previously Paid:________________________________________
     
 
(2)
Form, Schedule or Registration Statement No.:________________________
     
 
(3)
Filing Party:_________________________________________________
     
 
(4)
Date Filed:__________________________________________________

 
 
 
 
 
Important Notice of Availability of Proxy Materials for the Stockholder Meeting of
 
RESOURCE CAPITAL CORP.
 
To Be Held On:
 
June 7, 2012 at 1:00 p.m.
 
located at One Crescent Drive, Suite 203, Navy Yard Corporate Center, Philadelphia, Pennsylvania

 
 
 COMPANY NUMBER
 
  
 
 
ACCOUNT NUMBER
 
 
 
 
CONTROL NUMBER
 
  
 
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
If you want to receive a paper or e-mail copy of the proxy materials you must request one.  There is no charge to you for requesting a copy.  To facilitate timely delivery please make the request as instructed below before 05/17/12.
 
Please visit http://phx.corporate-ir.net/phoenix.zhtml?c=192004&p=proxy,  where the following materials are available for view:
 
● Proxy Statement
 
● Form of Electronic Proxy Card
 
● Annual Report on Form 10-K
 
TO REQUEST MATERIAL:   TELEPHONE:  888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
 
E-MAIL:  info@amstock.com
 
WEBSITE:  http://www.amstock.com/proxyservices/requestmaterials.asp
 
TO VOTE:                                 ONLINE: To access your online proxy card, please visit  www.voteproxy.com and follow the
                on-screen instructions.  You may enter your voting instructions at www.voteproxy.com up until
                11:59 PM Eastern Time the day before the cut-off or meeting date.
 
               IN PERSON: You may vote your shares in person by attending the Annual Meeting.
 
TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp  
to view the materials and to obtain the toll free number to call.
 
MAIL: You may request a card by following the instructions above.
 
1.  ELECTION OF DIRECTORS:
  2.  PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT
        THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
        ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
        DECEMBER 31, 2012.
  
NOMINEES:
      
 
¡ Walter T. Beach
¡ Edward E. Cohen
¡ Jonathan Z. Cohen
¡ William B. Hart
¡ Gary Ickowicz
¡ Steven J. Kessler
¡ Murray S. Levin
¡ P. Sherrill Neff
 In their discretion, the proxies are authorized to vote upon such other business
 as may properly be brought before the meeting or any adjournment thereof.
  
 
    This proxy, when properly executed, will be voted in the
 manner specified above by the named proxies.  If no direction
 is made, this proxy will be voted FOR all nominees listed and 
 FOR the ratification of Grant Thornton LLP for the fiscal 
 year ending December 31, 2012.
 
  
 
 
 
  PLEASE MARK, SIGN, DATE AND RETURN THE PROXY CARD PROMPTLY
  USING THE ENCLOSED ENVELOPE.   
 
Please note that you cannot use this notice to vote by mail.