Form 8-K

 

 

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 20, 2012

 

 

Addus HomeCare Corporation

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   001-34504   20-5340172

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

 

2401 South Plum Grove Road,

Palatine, Illinois

  60067
(Address of principal executive offices)   (Zip Code)

(847) 303-5300

(Registrant’s telephone number, including area code)

N/A

(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

Addus HomeCare Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 20, 2012. At the Annual Meeting, the Company’s stockholders (i) elected Mark L. First and R. Dirk Allison to serve as Class III directors for a term expiring at the Annual Meeting in 2015 and (ii) ratified the selection of BDO USA, LLP as the Company’s independent auditor for fiscal year 2012. The votes on these matters are as follows:

1. The election of Messrs. First and Allison to serve as Class III directors for a term expiring at the Annual Meeting in 2015:

 

Director

   For      Withhold Authority      Broker Non-Votes  

Mark L. First

     7,061,705         998,084         1,850,408   

R. Dirk Allison

     8,000,908         58,881         1,850,408   

2. The ratification of the selection of BDO USA, LLP as the Company’s independent auditor for fiscal year 2012:

 

For

  Against   Abstain
9,781,592   84,534   44,071


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.

 

Addus HomeCare Corporation
By:   /s/ Dennis B. Meulemans
 

 

Name:   Dennis B. Meulemans
Title:   Chief Financial Officer

Date: June 26, 2012