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Addus HomeCare (ADUS) investors back directors, auditor and pay at 2026 meeting

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Addus HomeCare Corporation reported the results of its 2026 annual stockholder meeting. Stockholders representing 17,557,334 shares of common stock, out of 18,664,776 shares outstanding and entitled to vote, were present in person or by proxy. They elected Michael Earley and Veronica Hill-Milbourne as Class II directors with terms expiring at the 2029 annual meeting, ratified PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2026, and approved on an advisory, non-binding basis the compensation of the company’s named executive officers as described in the proxy statement.

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares represented 17,557,334 shares Present or represented at 2026 annual meeting
Shares outstanding entitled to vote 18,664,776 shares Common stock outstanding and entitled to vote at meeting
Votes for Michael Earley 15,527,672 shares Election as Class II director
Votes for Veronica Hill-Milbourne 16,436,095 shares Election as Class II director
Votes for auditor ratification 17,538,710 shares Ratification of PricewaterhouseCoopers LLP for 2026
Votes for say-on-pay 15,632,614 shares Advisory approval of executive compensation
broker non-votes financial
"Name | | For | | Withhold Authority | | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company’s independent auditor"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
advisory, non-binding basis financial
"approved on an advisory, non-binding basis, the Company’s compensation of its named executive officers"
named executive officers financial
"the Company’s compensation of its named executive officers as set forth in the Proxy Statement"
Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.
Class II directors financial
"elected Michael Earley and Veronica Hill-Milbourne, to serve as Class II directors"
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false 0001468328 0001468328 2026-06-10 2026-06-10
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
FORM 8-K
 
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 10, 2026
 
ADDUS HOMECARE CORPORATION
(Exact name of registrant as specified in its charter)
         
Delaware
 
001-34504
 
20-5340172
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
   
6303 Cowboys Way, Suite 600
Frisco, Texas
75034
(Address of principal executive offices)
(Zip Code)
 
(469) 535-8200
(Registrants telephone number, including area code)
 
N/A
(Former name or former address, if changed since last report)
 
Check the appropriate box if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e- 4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
 
Trading
Symbol(s)
 
Name of each exchange
on which registered
Common Stock, $0.001 par value per share
 
ADUS
 
The Nasdaq Stock Market, LLC
 
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.
 
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
 
 

 
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 10, 2026
By:
/s/ Brian Poff
 
   
Brian Poff
 
   
Chief Financial Officer
 
 
 

FAQ

What did Addus HomeCare (ADUS) stockholders approve at the 2026 annual meeting?

Stockholders elected two Class II directors, ratified PricewaterhouseCoopers LLP as independent auditor for 2026, and approved, on an advisory and non-binding basis, the compensation of named executive officers as presented in the proxy statement.

How many Addus HomeCare (ADUS) shares were represented at the 2026 annual meeting?

A total of 17,557,334 shares of common stock were present in person or by proxy, out of 18,664,776 shares outstanding and entitled to vote at the 2026 annual meeting of Addus HomeCare Corporation.

Who was elected to the Addus HomeCare (ADUS) board as Class II directors in 2026?

Stockholders elected Michael Earley and Veronica Hill-Milbourne as Class II directors. Their terms will expire at the 2029 annual meeting of Addus HomeCare Corporation stockholders, according to the reported voting results.

What were the vote totals for Addus HomeCare (ADUS) auditor ratification for 2026?

For auditor ratification, 17,538,710 shares voted for PricewaterhouseCoopers LLP, 10,612 shares voted against, and 8,012 abstained, with no broker non-votes reported for this proposal covering the fiscal year ending December 31, 2026.

How did Addus HomeCare (ADUS) stockholders vote on executive compensation in 2026?

For the advisory vote on executive compensation, 15,632,614 shares voted for, 1,304,367 voted against, 31,320 abstained, and 589,033 were broker non-votes, approving the compensation of named executive officers on a non-binding basis.

When do the newly elected Addus HomeCare (ADUS) Class II director terms expire?

The Class II directors elected at the 2026 annual meeting, Michael Earley and Veronica Hill-Milbourne, will serve terms expiring at the 2029 annual meeting of Addus HomeCare Corporation stockholders, as specified in the meeting results.

Filing Exhibits & Attachments

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