UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 16, 2022 (
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
| |
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| (Address of principal executive offices) | (Zip Code) |
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
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| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Securities registered pursuant to Section 12(b) of the Act:
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Trading |
Name of each exchange on which registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company.
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Addus HomeCare Corporation (the “Company”) held its 2022 annual meeting of shareholders (the “Annual Meeting”) on June 15, 2022. At the Annual Meeting, a total of 15,056,019 shares of the Company’s common stock, out of a total of 16,071,408 shares of common stock outstanding and entitled to vote, were present in person or represented by proxies. The Company’s shareholders (i) elected Esteban Lopez, M.D., Jean Rush and Susan T. Weaver, M.D., FACP, to serve as Class I directors for terms expiring at the 2025 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 2022; 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 April 27, 2022 (the “Proxy Statement”). The votes on these matters were as follows:
| (1) | The election of Esteban Lopez, M.D., Jean Rush and Susan T. Weaver, M.D., FACP, to serve as Class I directors for a term expiring at the 2025 annual meeting of the shareholders of the Company: |
| Name |
For | Withhold Authority | Broker Non-Votes | |||
| (a) Esteban Lopez, M.D. |
13,028,141 | 1,666,921 | 360,957 | |||
| (b) Jean Rush |
14,104,725 | 590,337 | 360,957 | |||
| (c) Susan T. Weaver, M.D., FACP |
14,069,002 | 626,060 | 360,957 |
| (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, 2022: |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 15,052,081 | 1,811 | 2,127 | — |
| (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 | |||
| 13,595,613 | 1,089,462 | 9,987 | 360,957 |
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 | ||||||
| Date: June 16, 2022 | By: | /s/ Brian Poff | ||||
| Brian Poff | ||||||
| Chief Financial Officer | ||||||