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LHCG > SEC Filings for LHCG > Form 8-K on 24-Jun-2013All Recent SEC Filings

Show all filings for LHC GROUP, INC

Form 8-K for LHC GROUP, INC


24-Jun-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote of Secu


Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

As indicated in Item 5.07 below, at the 2013 Annual Meeting of Stockholders (the "2013 Annual Meeting") held on June 20, 2013, the Company's stockholders approved the Amended and Restated 2006 LHC Group, Inc. Employee Stock Purchase Plan (the "ESPP"). The Company's Board of Directors approved the ESPP on April 24, 2013, subject to stockholder approval.

The primary changes in the ESPP from the prior plan were (i) an increase in the number of shares of the Company's common stock available for issuance under the ESPP by 250,000 shares to 500,000 shares; and (ii) an extenstion of the term of the ESPP from January 1, 2016 to January 1, 2023.

For a description of the ESPP, please see "Proposal 4" in the Company's definitive proxy statement for its 2013 Annual Meeting, filed with the Securities and Exchange Commission on April 29, 2013 (the "2013 Proxy Statement"), which is incorporated herein by reference. The full text of the ESPP is attached as Annex A to the 2013 Proxy Statement.



Item 5.07 Submission of Matters to a Vote of Security Holders

The following matters were acted upon at the 2013 Annual Meeting of Stockholders held on June 20, 2013:

1. Election of Directors. On the election of four (4) nominees to serve as Class II directors of the Company for a term of three (3) years, expiring at the 2016 Annual Meeting of Stockholders:

Name For Withhold Authority Broker Non-vote John L. Indest 15,525,450 592,221 472,586 Ronald T. Nixon 15,905,976 211,695 472,586 W.J. "Billy" Tauzin 9,689,296 6,428,375 472,586 Kenneth E. Thorpe 8,339,826 7,777,845 472,586

2. Executive Compensation Advisory Vote: Votes regarding an advisory (non-binding) vote approving executive compensation were as follows:

For Against Abstain Broker Non-vote 15,826,057 288,963 2,651 472,586

3. Ratification of Selection of Public Accounting Firm. On the ratification of the selection of KPMG, LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2013:

For Against Abstain Broker Non-vote 16,555,712 32,114 2,431 -

4. Approval of Amended and Restated Employee Stock Purchase Plan. On the approval of the Amended and Restated LHC Group, Inc 2006 Employee Stock Purchase Plan:

For Against Abstain Broker Non-vote 15,993,209 58,275 66,187 472,586


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