Addus HomeCare Corporation

06/10/2026 | Press release | Distributed by Public on 06/10/2026 14:03

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.
At the 2026 annual meeting of the stockholders (the "Annual Meeting") of Addus HomeCare Corporation (the "Company") held on June 10, 2026, a total of 17,557,334 shares of the Company's common stock, out of a total of 18,664,776 shares of common stock outstanding and entitled to vote, were present in person or represented by proxies. The Company's stockholders (i) elected Michael Earley and Veronica Hill-Milbourne, to serve as Class II directors for terms expiring at the 2029 annual meeting of the Company's stockholders; (ii) ratified the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company's independent auditor for fiscal year 2026; and (iii) approved on an advisory, non-binding basis, the Company's compensation of its named executive officers as set forth in the Proxy Statement. The votes on these matters were as follows:
(1) The election of Michael Earley and Veronica Hill-Milbourne, to serve as Class II directors for terms expiring at the 2029 annual meeting of the Company's stockholders:
Name
For
Withhold Authority
Broker Non-Votes
(a) Michael Earley
15,527,672
1,440,629
589,033
(b) Veronica Hill-Milbourne
16,436,095
532,206
589,033
(2) The ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2026:
For
Against
Abstain
Broker Non-Votes
17,538,710
10,612
8,012
-
(3) The approval, on an advisory, non-binding basis, of the Company's compensation of its named executive officers as set forth in the Proxy Statement:
For
Against
Abstain
Broker Non-Votes
15,632,614
1,304,367
31,320
589,033
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