ADDUS HOMECARE CORPORATION (NASDAQ:ADUS) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
Approval of the 2017 Omnibus Incentive Plan
At the 2017 annual meeting of the stockholders (the Annual
Meeting) of Addus HomeCare Corporation (the Company)
held on June14, 2017, the Companys stockholders approved the
adoption of the Companys 2017Omnibus Incentive Plan (the
Plan). The results of the stockholder vote on the Plan are
set forth further below under Item 5.07 of this Current Report on
Form 8-K.
A description of the Plan is included as part of Proposal 2 in
the Companys Proxy Statement that was filed with the Securities
and Exchange Commission on April28, 2017 and is incorporated
herein by reference. Such description is qualified in its
entirety by reference to the text of the Plan, a copy of which is
filed as Exhibit 10.1 to this Current Report on Form 8-K.
| Item5.07 |
Submission of Matters to a Vote of Security Holders. |
The Company held its Annual Meeting on June14, 2017. At the
Annual Meeting, the Companys stockholders (i)elected Steven I.
Geringer and Michael Earley to serve as ClassII directors for
terms expiring at the 2020 annual meeting of the Companys
stockholders; (ii)approved the adoption of the Companys 2017
Omnibus Incentive Plan; and (iii)ratified the selection of Ernst
YoungLLP, an independent registered public accounting firm, as
the Companys independent auditor for fiscal year 2017. The votes
on these matters were as follows:
| (1) |
The election of Mr.Geringer and Mr.Earley to serve as ClassII directors for a term expiring at the 2020 annual meeting of the stockholders of the Company: |
|
Name |
For | WithholdAuthority | BrokerNon-Votes | |||||||||
|
(a) Steven I. Geringer |
10,253,776 | 40,650 | 867,738 | |||||||||
|
(b) Michael Earley |
10,259,598 | 34,828 | 867,738 |
| (2) |
The approval of the adoption of the Companys 2017 Omnibus Incentive Plan: |
|
For |
Against |
Abstain |
BrokerNon-Votes |
|||
|
8,296,015 |
1,991,562 | 6,849 | 867,738 |
| (3) |
The ratification of the selection of Ernst Young LLP, an independent registered public accounting firm, as the Companys independent auditor for fiscal year 2017: |
|
For |
Against |
Abstain |
BrokerNon-Votes |
|||
|
11,073,647 |
83,198 | 5,319 |
| Item9.01 | Financial Statements and Exhibits. |
(d) Exhibits
The following items are included as Exhibits to this Form 8-K and
incorporated herein by reference:
|
Exhibit No. |
Description |
|
| 10.1 | Addus HomeCare Corporation 2017 Omnibus Incentive Plan. |
About ADDUS HOMECARE CORPORATION (NASDAQ:ADUS)
Addus HomeCare Corporation is a provider of home and community-based personal care services, which are provided primarily in the home, and is focused on the dual eligible (Medicare/Medicaid) population. The Company’s services include non-medical care, such as personal care, home support services and adult day care. The Company provides these services on a long-term, continuous basis, with an average duration of over 20 months per consumer. The Company’s services are primarily provided to older adults and younger disabled persons in consumers’ homes on an as-needed, hourly basis. The Company’s personal care services include bathing, grooming, oral care, skincare, assistance with feeding and dressing, and medication reminders. The Company’s adult day centers offer services, such as social activities, transportation services to and from the centers, the provision of meals and snacks, personal care and therapeutic activities, such as exercise and cognitive interaction.
