UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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) December 13, 2013
UNITED AMERICAN HEALTHCARE CORPORATION
(Exact name of registrant as specified in its charter)
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Michigan
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001-11638
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38-2526913
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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303 East Wacker Drive, Suite 1200
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60601
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| Chicago, Illinois | ||
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(Address of principal executive offices)
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(Zip code)
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Registrant’s telephone number, including area code (313) 393-4571
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:
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Written communications pursuant to Rule 425 under the Securities Act.
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act.
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 13, 2013, the Company held its annual meeting of shareholders (the “Annual Meeting”) to consider and vote on the following proposals:
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1.
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To elect three directors for terms to expire at the 2015 annual meeting of shareholders, or until their respective successors are duly elected and qualified.
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2.
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To elect four directors for terms to expire at the 2016 annual meeting of shareholders, or until their respective successors are duly elected and qualified.
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3.
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To approve a change in our state of incorporation from Michigan to Nevada.
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4.
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To ratify the appointment of Bravos & Associates as the company’s independent registered public accounting firm for fiscal 2014.
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The number of shares of Common Stock issued, outstanding and eligible to vote at the Annual Meeting as of the record date of November 1, 2013, was 18,292,766. 12,473,522 shares were represented at the Annual Meeting (in person or by proxy), constituting 68.2% of the outstanding shares entitled to vote. The election of directors and each of the other proposals received the requisite approval by the Company’s shareholders. The final results of the voting on each of the matters presented to the Company’s shareholders are as follows:
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1.
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Election of Directors for terms to expire at the 2015 annual meeting of shareholders
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Name
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For
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Withheld
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John T. Woolley
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12,419,855
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53,667
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Tom A. Goss
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12,419,855
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53,667
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Emmett S. Moten, Jr
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12,406,731
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66,791
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2.
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Election of Directors for terms to expire at the 2016 annual meeting of shareholders
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Name
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For
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Withheld
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Herbert J. Bellucci
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12,413,944
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59,578
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Ronald E. Hall, Sr.
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12,419,855
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53,667
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Richard M. Brown, D.O.
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12,419,855
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53,667
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William C. Brooks
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12,414,387
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59,135
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3.
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Approve a change in our state of incorporation from Michigan to Nevada
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For
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Against
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Abstain
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12,391,923
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68,746
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12,853
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4.
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Ratification of Bravos & Associates as the company’s independent registered public accounting firm for fiscal 2014.
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For
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Against
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Abstain
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12,397,863
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51,982
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23,677
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SIGNATURE
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
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Date: December 17, 2013
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UNITED AMERICAN HEALTHCARE CORPORATION
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By:
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/s/ John M. Fife
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Name:
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John M. Fife
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Title:
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President and Chief Executive Officer
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