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
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the 2024 annual meeting of the stockholders (the “Annual Meeting”) of Addus HomeCare Corporation (the “Company”) held on June 12, 2024, a total of 15,221,325 shares of the Company’s common stock, out of a total of 16,370,336 shares of common stock outstanding and entitled to vote, were present in person or represented by proxies. The Company’s stockholders (i) elected R. Dirk Allison, Mark L. First and Darin J. Gordon to serve as Class III directors for terms expiring at the 2027 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 2024 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 R. Dirk Allison, Mark L. First and Darin J. Gordon to serve as Class III directors for terms expiring at the 2027 annual meeting of the Company’s stockholders: |
| Name |
For |
Withhold Authority |
Broker Non-Votes | |||
| (a) R. Dirk Allison |
14,101,109 | 609,981 | 510,235 | |||
| (b) Mark L. First |
13,849,648 | 861,442 | 510,235 | |||
| (c) Darin J. Gordon |
14,181,916 | 529,174 | 510,235 |
| (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, 2024: |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 15,208,691 |
9,927 | 2,707 | — |
| (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 | |||
| 13,699,660 |
979,919 | 31,511 | 510,235 |
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 12, 2024 | By: | /s/ Brian Poff | ||||
| Brian Poff | ||||||
| Chief Financial Officer | ||||||