arcadia_8k.htm
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): July 29, 2010
ARCADIA RESOURCES,
INC.
(Exact Name of Registrant as Specified in its
Charter)
| Nevada |
001-32935 |
88-0331369 |
|
(State
or Other Jurisdiction of
|
(Commission File
Number) |
(IRS Employer Identification
No.) |
|
Incorporation)
|
|
|
| 9320 Priority Way, Indianapolis,
Indiana |
46240 |
|
(Address of principal executive
offices)
|
(Zip
Code) |
Registrant’s telephone
number, including area code: (317) 569-8234
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 (see
General Instruction A.2. below):
[ ] 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))
Section 5 – Corporate Governance and
Management.
Item 5.07 Submission of Matters to a Vote of
Security Holders
Arcadia Resources, Inc.
(the “Company”) held its Annual Meeting of Stockholders on Thursday, July 29,
2010. The following is a summary of the sole matter voted on at the meeting as
described in detail in the Company’s definitive Proxy Statement filed on June
28, 2010, and the voting results for such matter.
| |
1. |
|
The nominee for
the Class C director position to serve a three-year term to expire at the
annual meeting of shareholders in 2013 as
follows: |
| Nominee |
|
For |
|
Withheld |
| Peter A. Brusca |
|
93,998,335 |
|
1,791,924 |
Section 8 Other Events
Item 8.01 Other Events
On July 29, 2010, upon
recommendation of the Nominating and Governance Committee of the Company’s Board
of Directors, current director John T. Thornton was appointed as Lead
Independent Director of the Board of Directors to serve in such capacity until a
successor should be appointed.
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.
| Arcadia Resources,
Inc. |
| |
|
| By: |
/s/
Matthew R. Middendorf |
| |
|
|
|
Matthew R. Middendorf |
| |
|
| Its: |
Chief
Financial Officer, Treasurer and
Secretary |
Dated: August 4, 2010