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 | ||
(Address of principal executive offices)
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(Zip code)
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o
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Written communications pursuant to Rule 425 under the Securities Act.
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act.
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.
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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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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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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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