0001193125-11-175459.txt : 20110628 0001193125-11-175459.hdr.sgml : 20110628 20110628132546 ACCESSION NUMBER: 0001193125-11-175459 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110622 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110628 DATE AS OF CHANGE: 20110628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Addus HomeCare Corp CENTRAL INDEX KEY: 0001468328 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOME HEALTH CARE SERVICES [8082] IRS NUMBER: 205340172 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34504 FILM NUMBER: 11935145 BUSINESS ADDRESS: STREET 1: 2401 SOUTH PLUM GROVE ROAD CITY: PALATINE STATE: IL ZIP: 60067 BUSINESS PHONE: 847-303-5300 MAIL ADDRESS: STREET 1: 2401 SOUTH PLUM GROVE ROAD CITY: PALATINE STATE: IL ZIP: 60067 8-K 1 d8k.htm FORM 8-K 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 22, 2011

 

 

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 22, 2011. At the Annual Meeting, the Company’s stockholders (i) elected Steven I. Geringer, Wayne B. Lowell and W. Andrew Wright, III to serve as Class II directors for a term expiring at the Annual Meeting in 2014 and (ii) ratified the selection of BDO USA, LLP (f/k/a BDO Seidman, LLP) as the Company’s independent auditor for fiscal year 2011. The votes on these matters are as follows:

1. The election of Messrs. Geringer, Lowell and Wright to serve as Class II directors for a term expiring at the Annual Meeting in 2014:

 

Director

   

For

   

Withhold Authority

   

Broker Non-Votes

Steven I. Geringer

    7,281,577    58,093    1,658,984

Wayne B. Lowell

    7,309,077    30,593    1,658,984

W. Andrew Wright, III

    7,252,016    87,654    1,658,984

2. The ratification of the selection of BDO USA, LLP as the Company’s independent auditor for fiscal year 2011:

 

For

   

Against

   

Abstain

8,979,267

    14,324    5,063

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 28, 2011