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): May 18, 2011
Graymark Healthcare, Inc.
(Exact name of registrant as specified in its charter)
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Oklahoma | | 001-34171 | | 20-0180812 |
(State or other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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210 Park Avenue, Suite 1350 Oklahoma City, Oklahoma
| | 73102 |
(Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code:(405) 601-5300
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(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07. Submission of Matters to a Vote of Security Holders
The 2011 annual meeting of shareholders of Graymark Healthcare, Inc. was held on May 18, 2011. The matters that were voted upon, the number of votes cast for, against or withheld as well as the number of absentions and broker non-votes, as to each such matter, where applicable, are set forth below.
1. Election of Directors.
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| | Votes For | | | Votes Withheld | | | Broker Non-Votes | |
Stanton Nelson | | | 15,530,822 | | | | 3,499,867 | | | | 5,484,966 | |
Joseph Harroz, Jr. | | | 18,988,729 | | | | 41,960 | | | | 5,484,966 | |
S. Edward Dakil, M.D. | | | 14,706,712 | | | | 4,323,977 | | | | 5,484,966 | |
Steven L. List | | | 18,998,822 | | | | 31,867 | | | | 5,484,966 | |
Scott R. Mueller | | | 18,998,822 | | | | 31,867 | | | | 5,484,966 | |
All five of the Company’s nominees for director received at least a majority of the votes cash and were duly elected to serve as directors.
2. Votes regarding the ratification of Eide Bailly LLP as our independent registered public accounting firm for 2011 were as follows:
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Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
24,462,547 | | 12,630 | | 40,478 | | — |
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.
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| By: | GRAYMARK HEALHCARE, INC. | |
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Date: May 23, 2011 | | By: /s/ Stanton Nelson Stanton Nelson Chief Executive Officer |