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): June 14, 2011
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UNITED CAPITAL CORP.
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(Exact name of registrant as specified in its charter)
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Delaware
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1-10104
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04-2294493
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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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9 Park Place, Great Neck, New York
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11021
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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: (516) 466-6464
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N/A
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(Former name or former address, if changed since last report.)
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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):
o 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 June 14, 2011, United Capital Corp. (the “Company”) held its annual meeting of stockholders for the purposes of electing seven directors for a one-year term or until their successors are elected and qualified to fill the expiring terms of such directors.
All of the Company’s nominees for Director received the requisite plurality of the votes cast by the holders of shares present at the meeting in person or by proxy and entitled to vote thereon, and, accordingly, were elected to the Board of Directors for the ensuing year and until their successors are duly elected and qualified. The number of votes cast for and withheld from each nominee is set forth below:
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FOR
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WITHHELD
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A.F. Petrocelli
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7,348,802
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611,229
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Anthony J. Miceli
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7,300,056
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659,975
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Michael T. Lamoretti
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7,339,768
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620,263
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Michael J. Weinbaum
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7,339,768
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620,263
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Howard M. Lorber
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7,264,450
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695,581
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Robert M. Mann
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7,937,748
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22,283
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Arnold S. Penner
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7,937,748
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22,283
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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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Dated: June 14, 2011
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UNITED CAPITAL CORP.
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By:
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/s/ Anthony J. Miceli
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Name:
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Anthony J. Miceli
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Title:
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Vice President, Chief Financial Officer and Secretary
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