-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EbmYjYqQ/6JJV1a3hLENpgWFJp+bCrBFMGWUNdB0xI47KFfYnMi0UaMZtDzayjV9 8+M9IQV3PmPKnOY+mu+uOQ== 0001193125-10-285151.txt : 20101221 0001193125-10-285151.hdr.sgml : 20101221 20101221110234 ACCESSION NUMBER: 0001193125-10-285151 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101216 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101221 DATE AS OF CHANGE: 20101221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UCI MEDICAL AFFILIATES INC CENTRAL INDEX KEY: 0000737561 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SPECIALTY OUTPATIENT FACILITIES, NEC [8093] IRS NUMBER: 592225346 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13265 FILM NUMBER: 101264625 BUSINESS ADDRESS: STREET 1: 1901 MAIN ST MAIL CODE 1105 STREET 2: STE 1200 CITY: COLUMBIA STATE: SC ZIP: 29201 BUSINESS PHONE: 8032523661 MAIL ADDRESS: STREET 1: 1901 MAIN ST MAIL CODE 1105 STREET 2: SUITE 1200 CITY: COLUMBIA STATE: SC ZIP: 29201 8-K 1 d8k.htm FORM 8-K Form 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): December 16, 2010

 

 

UCI MEDICAL AFFILIATES, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware   0-13265   59-2225346

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification)

1818 Henderson Street, Columbia, South Carolina 29201

(Address, Including Zip Code of Principal Executive Offices)

(803) 782-4278

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(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

On December 16, 2010, UCI Medical Affiliates, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders (the “2010 Annual Meeting”). At the 2010 Annual Meeting, the Company’s stockholders elected five nominees as follows:

Directors For Terms Expiring at the Second Annual Meeting After the Date of Their Election:

 

Name

   For      Withheld      Broker Non-Votes  

Harold H. Adams, Jr.

     8,535,850         500,926         897,296   

Charles M. Potok

     7,192,543         1,844,233         897,296   

Directors For Terms Expiring at the Third Annual Meeting After the Date of Their Election:

 

Name

   For      Withheld      Broker Non-Votes  

Ann T. Burnett

     7,189,548         1,847,228         897,296   

Jean E. Duke, CPA

     8,535,855         500,921         897,296   

Timothy L. Vaughn, CPA.

     7,189,543         1,847,233         897,296   

In addition, at the 2010 Annual Meeting, the Company’s stockholders ratified the Company’s appointment of Elliott Davis, LLC as the Company’s independent certified accountants for the fiscal year ended September 30, 2010, as follows:

 

Total Shares Present

   For      Against      Abstentions      Broker Non-Votes  

9,423,405

     9,329,142         88,223         6,040         510,667   

 

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SIGNATURES

Pursuant to requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereto duly authorized.

 

UCI MEDICAL AFFILIATES, INC.
By:  

/s/ Joseph A. Boyle, CPA

Joseph A. Boyle, CPA
Title: Chief Financial Officer

Date: December 20, 2010

 

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