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ADCARE HEALTH SYSTEMS, INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 12, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders. On August 8, 2014, AdCare Health Systems, Inc. (the "Company") held its 2014 Annual Meeting of Shareholders in Atlanta, Georgia (the "Meeting"). The matters listed below were submitted to a vote of the shareholders of the common stock at the Meeting. The proposals are described in detail in the Company's proxy statement filed with the Securities and Exchange Commission on Schedule 14A on June 27, 2014. The number of votes cast for and against each proposal and the number of withheld votes, abstentions and broker non-votes are set forth below. Proposal 1. Election of Directors The shareholders elected the following two individuals to the Company's Board of Directors to serve as Class I directors until the Annual Meeting of Shareholders to be held in 2017, or until their successors are duly elected and qualified or until their earlier death, resignation or removal. The voting results were as follows:

FOR WITHHOLD BROKER NON-VOTES Christopher F. Brogdon Class I (Three-Year Term) 8,584,064 112,654 6,317,051 Michael J. Fox Class I (Three-Year Term) 7,857,925 838,793 6,317,051



Proposal 2. Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Accounting Firm The shareholders ratified the appointment of KMPG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014. The voting results were as follows:

FOR AGAINST ABSTAIN BROKER NON-VOTES 14,716,393 56,156 241,220 0 2



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Source: Edgar Glimpses


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