0001193125-12-266195.txt : 20120611 0001193125-12-266195.hdr.sgml : 20120611 20120611115059 ACCESSION NUMBER: 0001193125-12-266195 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20120607 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120611 DATE AS OF CHANGE: 20120611 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVOCAT INC CENTRAL INDEX KEY: 0000919956 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SKILLED NURSING CARE FACILITIES [8051] IRS NUMBER: 621559667 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12996 FILM NUMBER: 12899770 BUSINESS ADDRESS: STREET 1: 1621 GALLERIA BLVD. CITY: BRENTWOOD STATE: TN ZIP: 37027 BUSINESS PHONE: 6157717575 MAIL ADDRESS: STREET 1: 1621 GALLERIA BLVD. CITY: BRENTWOOD STATE: TN ZIP: 37027 8-K 1 d364261d8k.htm FORM 8-K FORM 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 11, 2012 (June 7, 2012)

 

 

ADVOCAT INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware

 

001-12996

 

62-1559667

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

1621 Galleria Boulevard,

Brentwood, TN

 

37027

(Address of Principal Executive Offices)   (Zip Code)

(Registrant’s telephone number, including area code) (615) 771-7575

 

 

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.

The Company’s annual meeting of shareholders was held on June 7, 2012, and the matters voted upon at the annual meeting and the results of the votes were as follows:

(a) The nominees named below were elected to serve as members of the Board of Directors of the Company for a three-year term until the 2015 annual meeting of shareholders and until their successors are duly elected and qualified, and the voting results were as follows:

 

Nominee

   Votes For      Withheld      Broker Non-Votes  

Kelly J. Gill

     3,001,335         1,519,747         1,098,367   
  

 

 

    

 

 

    

 

 

 

Richard M. Brame

     3,010,524         1,510,558         1,098,367   
  

 

 

    

 

 

    

 

 

 

(b) The selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012 was ratified, and the voting results were as follows:

 

Votes For

 

Votes Against

 

Abstentions

5,115,119

 

54,025

 

450,305

The Company issued a press release regarding these results. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference in its entirety.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

Number

  

Exhibit

99.1    Press Release dated June 11, 2012.


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 thereunto duly authorized.

 

  ADVOCAT INC.
By:       /s/ L. Glynn Riddle, Jr.
  L. Glynn Riddle, Jr.
  Chief Financial Officer

Date:    June 11, 2012


Exhibit Index

 

Number

  

Exhibit

99.1    Press Release dated June 11, 2012.
EX-99.1 2 d364261dex991.htm PRESS RELEASE DATED JUNE 11, 2012. Press Release dated June 11, 2012.

Exhibit 99.1

 

LOGO

 

Company Contact:     Investor Relations:
Kelly J. Gill     Charles Lynch
Chief Executive Officer     Westwicke Partners
(615) 771-7575     (443) 213-0504

ADVOCAT ANNOUNCES RESULTS OF ANNUAL SHAREHOLDERS’ MEETING

BRENTWOOD, TN - (June 11, 2012) - Advocat Inc. (NASDAQ: AVCA) today announced the results of its annual shareholders meeting held June 7, 2012 at the corporate offices.

At the annual meeting, the Company’s shareholders voted to elect Kelly J. Gill and Richard M. Brame as members of the Board of Directors for terms expiring at the Company’s 2015 annual shareholders meeting. Mr. Gill has been Advocat’s President and Chief Executive Officer since November 2011 and has been a member of the Board of Directors since November 2011. Mr. Brame has been a member of the Company’s Board of Directors since 2002. Shareholders also voted to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012.

Kelly Gill stated, “We are happy to see strong shareholder support for our existing Directors, which indicates an affirmation of Advocat’s leadership and continuing execution of our strategic operating plans.”

About Advocat Inc.

Advocat provides long term care services to patients in 47 skilled nursing centers containing 5,445 licensed nursing beds, primarily in the Southeast and Southwest. For additional information about the Company, visit Advocat’s web site: www.advocat-inc.com.

###

GRAPHIC 3 g364261g53s53.jpg GRAPHIC begin 644 g364261g53s53.jpg M_]C_X``02D9)1@`!``$`8`!@``#__@`?3$5!1"!496-H;F]L;V=I97,@26YC M+B!6,2XP,0#_VP"$``@&!@<&!0@'!P<*"0@*#18.#0P,#1L3%!`6(!PB(1\< M'QXC*#,K(R8P)AX?+#TM,#4V.3HY(BL_0SXX0S,X.3H.$A8:' MB(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7 MV-G:X>+CY.7FY^CIZO'R\_3U]O?X^?H1``(!`@0$`P0'!00$``$"=P`!`@,1 M!`4A,08205$'87$3(C*!"!1"D:&QP0DC,U+P%6)RT0H6)#3A)?$7&!D:)BH*#A(6& MAXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76 MU]C9VN+CY.7FY^CIZO+S]/7V]_CY^O_``!$(`#`!(@,!$0`"$0$#$0'_V@`, M`P$``A$#$0`_`/3-U MP?\`(_Z^9'L\5_.OZ^13FU[QO;O"DFON&F<1H%TTL2WT"&CVN#_D?]?,/9XK M^=?U\AR:YXXDGN(4U]C);OLD!TTK@^O*#(..#WH]K@_Y'_7S#V>*_G7]?(LZ M5>^/=8U*?3[;Q&BSP('^)86CD<1@P61DP3TSA.![FCVN#_D?]?,/9XK^=?U\BA;:[XPN( MI9&\76]LL;^6/M%B4,CSQ7\Z_KY$$OB;QC$\ M@_X2.1UB_P!8Z:2Y5/\`>/E\?C1[7!_R/^OF'LL5_.OZ^19?7/%<-M)//XWL M8!&H9DELV5R,XX4QY;KVS1[7!_R/^OF'L\5_.OZ^1OQZ-\2I(UD3Q58%&`(/ MD#D?]\4>UP?\C_KYB]GBOYU_7R.;@U[QO:SJ<^GVOB-%G@7J6]]NV^3Y*;=G7=GY1UX_*N>O*C*WLHV M-Z,:L;^T=SHJYC<0YVG:<'MF@#QS7OBKKFC:[>:;%'87"VTGE^88F7<1UXW> MN17M45:]^AWU>>=H4`8^D,*`"@ M`H`*`"@`H`*`"@`H`*`"@#@-6^+.D:/J]WITUA>O+;2&-F0)@D>F6KT*>7U* MD%--:G#4QL*P9?-LX3,V>>#EG_`/'(V'_`J`&74XMOLM^A M.VVN(YLC^YG#?^.L:8&MXHA^S^);2X'"W=NT1_WD.X?HS?E0@#PQ-Y'B:Z@) MPMW;+(/]Y&P?T=?RH8$WQ`OOLVE6T(/+R^:P]5C!?_T((/QI`<[861LIIXI3 MOFM]MN&/\(5%)`],L6)]2::`Z'P\`?">LY`YGN<^_6D!S-S`DWA8K+$KJMGN M4,N<$)P1[TP/2[!@NEVS$X`A4DGZ"D!Y9IM]=WFLW-U(?]#O6=T!'/F<-U_Z MYL@_"F!U7A:;R/$=Y;'[MU;I,/\`>0[3^C+^5#`[.D`4`5[^[33].N;R4X2" M)I&^@&:J$7*2BNI,I**;9\]Z_H[IX%T;7I4_TB^N9GF;UWG*_P#H)_.OHJ-3 M]_*FMDD>'6I_N8S>[;-#X0:A]D\9FU)PMY`R?\"7YA_(UGF,.:C?LRL!*U2W M<]OUC4DT?1KS49$+I;1-(5'4X'2O"IP++&UI/W78[#QW;>)K3X?2?VKJ%K?([1^= MM@\MHSN&-I!PW/'(%<6$=&5=AB:]6C.R9L_#/Q5JWBB:].I7X9K;;B%(54,&SSG&>"*PQN'A0MR+ M5:_,]CI/&^IW.B^%[K4[2[^SRVXRHV*PYT5YN%-R3 M.1OO'VI^&O#.G7>H2B^U74H1*D#1JD<*_P!X[>3P1Q79#"0K5)1CI%'++$RI M4U*6K9'X#\3^(?&FJWD5YJAM8+>,.$MH4!))QU8'CBGBZ%+#13BKM]Q8:M4K MR=W8SO$?C[Q+X2\67.F"\BO[>$J5\^$!B"H."5QSSUK2CA*->DIVLS.MBJE& MHX[H["'XD:?)X'?Q&T#*Z/Y+6V[GS>R@^G?/I7&\%-5O9?CY'6L5%TO:'&:) M\1/$OBGQ59Z:EQ#86]PY!\F(,RJ`2<%L\\5VU<'1H4G.UVCDI8NI6J**T3-C MQ_XA\0>"[NP-CJS7,-R&RES"C$%<=U`XYK'"4:6(3YHVMV-<55J4+F07,6F6]S+MS#$'91@GJVSB[W+ MG@?XB7'BR6?2;J)+74/)9XIXAE3CC.T]QD'T-1BL&J%IK5%X?%.M>+T9Y'XM MCFA\7:M'<3^?,MPP>78%WGUP.!7L8=ITHM*VAY6(355W/4?A-9:E+X;2>#5C M!:+=MOMOLZMOQC/S'D9KRLPE!5+..MM[GI8&,G3NGI<]1KRCT@H`X'0(EUWQ MCK-[(`\`1XU^C'RQ_P".Q$_\"H`R[2`W&B"SF^^(VMG^JY0_RI@;FI3'4?`> MEZLW^MM6BED]>/DD_FWY4@*44OV/7-*NN@2X\EO]V0%?_0MM,";Q+_Q-?&]A MIP^:./RT9?JWF/\`^.Q*/^!4@(9?^0OJW_7VW_H*TT!N^#4631;V-U#(UY." M#T(S2`L?\(5X;V;/['M]N,8P<8]*`'>*KC[!X6NUAPC2(+>,=,%R%'Y9S^%` M'*#3Q:^!](OU381=B=O9)24'_CK)^5`$MM+]DU_2;GH//,#?208'_CP6F!Z% M2`*`.+^*-^UIX+FM8O\`7W\B6R#NH?V5XETV M^SA8;A"W^[G!_0FO=KPYZ[7_`(4O1GBX?^+'U/4/C7IN_3],U-5YBD:% MS[,,C]5/YUY663M*4#TLPA>*DG)ON<>8*TTO(N_!'_D+:O\`]<(__0C6>9_# M$O+MY'._%+_DH6H?[L7_`*`*ZC_`#)7^[OU_P`R7X;?\E!TK_>?_P!`:EC?X$@P?\9'I_Q+\'ZKXJ;33I@A M(MP^_P`R3;UQC''M7E8+$0H./:M:^-A*<)PZ7,Z.$E&$H3ZV%T;X>Z-X:\1VE])XIA,UJ^[R M9-B$\$8^]QUI5,94K4W%0W'3PM.E-2YMBM\;)(YK;0I(G5T+3893D'A*O+$T MYI^7ZF>8NZC;S_0YWX0?\CVO_7K)_P"RUTYC_`^9A@/XIA>-_P#D>=:_Z^FK MHPO\&/H88G^+(]<^#G_(D-_U]R?R6O'S'^-\CU,4`8 M'Q%O3):V=G;?O&=7G"IR6.-B`8]6DX^E`%?5-?O;OPY/I47A#5HT,'EQDH,( M0/E/X$"@"G>2&ZT5KB`Y?RQ/&1_>7#C]13`]+M;A+NTAN8SF.5`Z_0C(I`2T M`>8^/=5L?^$_\-V-_?B9Q]M", MGHM3=U+QQX0U#2[NR?7+?;/$T9R&[C'I7/#"UX24N78VEB*,HN/,?.I&,C/3 MC(KZ4^>V9]"7NH_VK\'9KW.6DTT[O]X+@_J#7SD8#'XD?0/Q5_P"2>WG^_'_Z&*^=P'\=?,][&_P6>'^&/^1K MTC_K[B_]"%>[7_A2]&>+A_XL?4^@/'^F?VKX(U.`+F1(O.3ZI\W]#7SN$GR5 MHL]W$PYZ31\_^%]0_LOQ3I=[G"QW";O]TG!_0FOHJ\.>E*/D>%0ER54SUZY' M]N?&RVB^]#H]KO/LY'_V2_E7C1_=8-O^9GKOW\4E_*CE/C5_R-5A_P!>8_\` M0VKLRS^$_4X\P_B+T+7P1_Y"VK_]<(__`$(U&9_#$O+MY'._%+_DH6H?[L7_ M`*`*Z6RF:&665(BZG#!3UP M>W2NW`PC.LE(Y,7-PI-Q/#_"EA!JOBW3+.[7?#/.!("?O#J0?KBO=Q$W3I2E M'H>-AXJ=5*1V_P`7]$T[2?[(?3[5+99?,5HXAM3C;@XZ9YZUPY=5G/FYG?8[ M,?",.7E5C+^$'_(]K_UZR?\`LM:YC_`^9G@/XIA>-_\`D>=:_P"OIJZ,+_!C MZ&&)_BR/7/@Y_P`B0W_7W)_):\?,?XWR/5P'\+YGH%><=QQ_Q`U%;?3(+96! M=I/.=<_PQC<,_5M@_&@#H-#LET[0K&S4@^3"JL0<@MCD_B'IQ9>*'CD8(EY;<;CC+QM_/#_I0P*VD3NK1V@500>#Y29./7]Y*/^^:0'HM`'FFGQ"* M*:U7#K;7$L/'(P'./T(I@=7X,N`_AV&T9\S6;/;LI/("L0O_`([BD!T%`'F_ M@]1KOQ'\2ZXX#PVY%I"2...#C_OG]:]+$?NL/"GWU.&A[]:<_D>B^3%_SS7\ MJ\Z[.VR/FCQU8_V=XWU>`+M4SF11[-\W]:^GPDN>C%GSN*CRU9([CPIJ'VKX M,Z]9L6S M/+C\2/H'XJ?\D]O/]^/_`-#%?.X#^.OF>]C?X+/#_#'_`"->D?\`7W%_Z$*] MVO\`PI>C/%P_\6/J?4;HLD;1N,JP((]17RBT/I3Y3UBP?2M:O;!LAK:9HQ]` M>#^6*^MISYX*7<^8J1Y)N/8]C^$R3ZBVM>(KL9GO)A&#[*,G'YC\J\7'VART MH[(]?!7GS5'U.8^-7_(U6'_7F/\`T-JZ\L_A/U.7,/XB]"U\$?\`D+:O_P!< M(_\`T(U&9_#$O+MY'._%+_DH6H?[L7_H`KIP'\!?,Y\;_&94@4CX8WC8X.JQ M`'_MDU6_]Y7H_P`Q+_=GZ_HR7X;?\E!TK_>?_P!`:EC?X$A8/^,CZ0KYD^A/ M+/BGK)N](U;2O)"BQFMG\S=G=O#'&.V,5ZN!I\LXS[W_``/.QD[PE'M8\Y\! M?\CWHW_7P/Y&O3Q?\"1YV$_C1.^^.'^IT/\`WIOY)7GY7O+Y?J=N8[1^?Z'- M_"#_`)'M?^O63_V6NG,?X'S,,!_%,+QO_P`CSK7_`%]-71A?X,?0PQ/\61ZY M\'/^1(;_`*^Y/Y+7CYC_`!OD>K@/X7S/0*\X[CS'Q;8:G=>);R2+P'::I$46 M,74DF&E7`.#ST!R/PKMI4L/*" MPPO_`#\#VV(_D*WV+7C+%(WPUM&>%P\9:VQ'\A;U"? MQ9JER+F]^'UO+,%";S/@X!)`X;W-'L,+_P`_`]MB/Y"[9Z[XZT^TBM+3P-!# M!$-J(LPP!^='L,+_`,_`]MB/Y"OJ5_XQU<(+[P#;S%/N/Y^&7Z,&R/P-'L,+ M_P`_`]MB/Y#%FT37IY6DD\!S$MCPPO_/P?ML1_(:5HWBF MRD:2'X?0&1E*[Y;DR,`1@@%F)'X4_887_GX+VV(_D*]G8ZY87-M<6OPRL8IK M8[H667_5GV^;BCV&%_Y^![;$?R&__P`)1\0O^A,B_P"_X_QH]AA?^?@>VQ'\ MASZ6&NQ`B+X:VD8)+$).5&3U/#4>PPO_`#\#VV(_D-[P;!J]IXB+3>"K;28K MA"LUW')N8X&5!Y.>:RJTJ$87A.[-*=2M*5IQLCN]26_:R==,:!;D\`SYV@>O M'.:Y8%: M2E&YAAZ4J2:9UM<9TGE_BWX::OXH\02ZF;VQMPRA%4*Y)`S@GWQC\J]7#XVG M0I\EFSSJ^$G6GS71+X8^'6K:"E]9SWEE=:?J"".YCPZL%YR5/K@FE7QE.K:2 M336PZ.%G2O%M-/]$QEE[3]V1TF MJ^#O%>O^'3IVJ>(+4E2I58H"`^#U=NI^@`YKFIXBA2J<\(LZ:E"K4ARRD<]I MWP?UG3=2M;Z/5+%WMY5E561\$@YP:Z9YC3G%Q<7J,[7TV/55[:GFGB_X67?B#Q)<:I9W]O;QSA2R2*Q.X#! M/'T%>IA\?&E34)*]CSZ^#=6?,F=IX1T#_A&?#5KI;2+))'N:1U&`S$DY_P`^ ME<.(J^VJ.9UT:?LH*)2\9>![+QA#"99GMKN`$1S(,\'L1W%:8;%2P[=M4R*^ M'C66NYA>#_`FM^#-0NI[>YL;V.X0(5G6KIXZ%&FH05_4FI@Y59\\F M=0W@'1?^$0;PXB.MN3YGFYR_F?W\^O\`3BN3ZW4]K[7J=/U:'L_9]#A[3X4> M(-"UB'4=(U:S>2W;=&9D9<^Q`SVKOECZ56#A.+U.*."G3ES0D=U&?&\T025= M%MF/!D4RR8]PO'\ZX']76UW]QVKV[WM^)5O/A]:W^@7]E=7TTM]?2K/->LHW M%U^[\O0*!QBJCBY0FI16BZ$RPRE!Q;U?4XJP^$WB/2-7M[ZRU.P,EO('1G#= MO48_K7=/,*52#C*+U..&!J4Y*46M#>\6>`?$'BW['+=ZQ9K)`&'E)"RQKG'( MY))X[^U<^'Q=*A=1B]3>OAJE:UV5?"OPVUSPMK:ZE!?V$[!#&4=7`P<9/'?B MKKXVG6AR--$4<).C+F31-XN^%!US69]4T[4$MY+@[I(I4)7=CJ"/Y4L/C_90 M4)*]BJ^"]I+FB[&AX/\`"7B3PW9?V>VK6269E\T^5`7DR<9`)(`SCT-98C$4 3JSYN5W-*%"I27+=6.\K@.P__V3\_ ` end