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| ADUS > SEC Filings for ADUS > Form 8-K on 26-Jun-2012 | All Recent SEC Filings |
26-Jun-2012
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 20, 2012. At the Annual Meeting, the
Company's stockholders (i) elected Mark L. First and R. Dirk Allison to serve as
Class III directors for a term expiring at the Annual Meeting in 2015 and
(ii) ratified the selection of BDO USA, LLP as the Company's independent auditor
for fiscal year 2012. The votes on these matters are as follows:
1. The election of Messrs. First and Allison to serve as Class III directors for a term expiring at the Annual Meeting in 2015:
Director For Withhold Authority Broker Non-Votes
Mark L. First 7,061,705 998,084 1,850,408
R. Dirk Allison 8,000,908 58,881 1,850,408
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2. The ratification of the selection of BDO USA, LLP as the Company's independent auditor for fiscal year 2012:
For Against Abstain 9,781,592 84,534 44,071
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