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AFAM > SEC Filings for AFAM > Form 8-K on 8-May-2013All Recent SEC Filings

Show all filings for ALMOST FAMILY INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

At the Annual Meeting of Stockholders of Almost Family, Inc. (the "Company") held on May 6, 2013, the stockholders elected each of the Company's nominees for director to serve for terms of one year and until their successors are elected and qualified. Stockholders also (i) approved the 2013 Stock and Incentive Compensation Plan, (ii) ratified the appointment of independent auditors, Ernst & Young LLP, for the year ended December 31, 2013, and (iii) approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement.

The following table shows the final voting results for the Annual Meeting of Stockholders:

Proposals and Vote Tabulations

Proposal 1: Election of Directors to hold office for a one-year term expiring at
the annual meeting in 2013:

      Director       Votes Received Votes Withheld

William B. Yarmuth     6,459,217       156,607
Steven B. Bing         6,270,986       344,838
Donald G. McClinton    6,334,051       281,773
Tyree G. Wilburn       6,271,982       343,842
Jonathan D. Goldberg   6,081,139       534,685
W. Earl Reed, III      6,070,117       545,707
Henry M. Altman, Jr.   6,340,865       274,959

There were 1,652,121 broker non-votes for each director nominee.

Proposal 2: Vote to approve the 2013 Stock and Incentive Compensation Plan:

For:                6,053,873
Against:             551,829
Abstained:           10,122
Broker Non-Votes:   1,652,121

Proposal 3: The ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2013:

For:                8,174,669
Against:             81,352
Abstained:           11,924
Broker Non-Votes:      -0-

Proposal 4: The advisory vote to approve executive compensation:

For:                6,294,788
Against:             303,138
Abstained:           17,899
Broker Non-Votes:   1,652,120

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