UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES AND EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Addus HomeCare Corporation (the “Company”) held its 2020 annual meeting of shareholders (the “Annual Meeting”) on October 27, 2020. At the Annual Meeting, a total of 14,138,612 shares of the Company’s common stock, out of a total of 15,799,394 shares of common stock outstanding and entitled to vote, were present in person or represented by proxies. The Company’s shareholders (i) elected Michael Earley and Steven I. Geringer to serve as Class II directors for terms expiring at the 2023 annual meeting of the Company’s shareholders; (ii) ratified the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company’s independent auditor for fiscal year 2020; 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 filed on September 14, 2020 (the “Proxy Statement”). The votes on these matters were as follows:
| (1) | The election of Michael Earley and Steven I. Geringer to serve as Class II directors for a term expiring at the 2023 annual meeting of the shareholders of the Company: |
| Name |
For | Withhold Authority | Broker Non-Votes | |||||||||
| (a) Michael Earley |
12,746,412 | 941,152 | 451,048 | |||||||||
| (b) Steven I. Geringer |
13,043,478 | 644,086 | 451,048 | |||||||||
| (2) | The ratification of the appointment of PricewaterhouseCoopersLLP, an independent registered public accounting firm, as the Company’s independent auditor for the fiscal year ending December 31, 2020: |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 14,095,488 |
42,335 | 789 | — |
| (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 | |||
| 12,613,363 |
1,060,501 | 13,700 | 451,048 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ADDUS HOMECARE CORPORATION | ||||
| Dated: October 27, 2020 |
By: |
/s/ Brian Poff | ||
| Name: |
Brian Poff | |||
| Title: |
Chief Financial Officer | |||