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ADDUS HOMECARE CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 24, 2014



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 18, 2014. At the Annual Meeting, the Company's stockholders (i) elected Steven I. Geringer and Michael Earley to serve as Class II directors for a term expiring at the Annual Meeting in 2017; (ii) ratified the selection of BDO USA, LLP as the Company's independent auditor for fiscal year 2014; and (iii) approved the amendment and restatement of the Company's 2009 Stock Incentive Plan (the "2009 Plan"), which revises (a) the performance goals to be used in connection with performance-based awards by including economic value added total shareholder return and objective measures of quality as potential goals and (b) certain of the 2009 Plan's award limitations. The votes on these matters are as follows:

1. The election of Messrs. Geringer and Earley to serve as Class II directors for a term expiring at the Annual Meeting in 2017:

Director For Withhold Authority Broker Non-Votes Steven I Geringer 8,488,800 1,086,368 1,020,964 Michael Earley 9,211,655 363,513 1,020,964



2. The ratification of the selection of BDO USA, LLP as the Company's independent auditor for fiscal year 2013:

For Against Abstain Broker Non-Votes 10,506,790 58,666 30,676 0 3. The approval of the amendment and restatement of the Company's 2009 Stock Incentive Plan: For Against Abstain Broker Non-Votes 9,249,110 247,231 28,827 1,020,964



The approved copy of the Company's 2009 Stock Incentive Plan, as amended and restated, is attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits: Exhibit No. Description 99.1 The Company's 2009 Stock Incentive Plan, as amended and restated.



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Source: Edgar Glimpses


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