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DIVERSICARE HEALTHCARE SERVICES, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 5, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders. ??

(a) The Company's annual meeting of shareholders was held on June 5, 2014, at the Company's corporate offices. As of the record date, there were a total of 6,161,011 shares of Common Stock outstanding and entitled to vote at the annual meeting. At the annual meeting, 5,744,712 shares of Common Stock were represented in person or by proxy; therefore, a quorum was present.

(b) Set forth below are the matters acted upon by the Company's shareholders at the annual meeting and the final voting results on each such matter.

(1) 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 2017 annual meeting of shareholders and until their successors are duly elected and qualified, and the voting results were as follows:

Broker Nominee Votes For Withheld Non-Votes Chad A. McCurdy 3,052,272 957,463 1,734,977 Wallace E. Olson 3,052,885 956,850 1,734,977



(2) The compensation paid to the Company's named executive officers was approved with the following voting results:

Broker Votes For Votes Against Abstentions Non-Votes 2,633,858 1,332,375 43,502 1,734,977



(3) The selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified, and the voting results were as follows:

Votes For Votes Against Abstentions 5,359,822 33,827 351,063 Item 8.01 Other Events.



At the annual meeting of shareholders held on June 5, 2014, management made a presentation regarding the Company which utilized the presentation attached as Exhibit 99.1 to this Form 8-K.

The Company also announced at the annual meeting of shareholders held on June 5, 2014, that Mr. Chad A. McCurdy has assumed the position of Chairman of the Board of Directors, and Mr. Wallace E. Olson has been appointed as Vice Chairman of the Board of Directors.

Note: The information in this presentation attached as exhibit 99.1 is furnished pursuant to Item 8.01 of Form 8-K and shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section.

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Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Number Exhibit

99.1 Annual Shareholder Meeting Presentation - June 5, 2014.


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Source: Edgar Glimpses


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