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)
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Delaware
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001-34504
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20-5340172
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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6303 Cowboys Way, Suite 600
Frisco, Texas
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75034
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(Address of principal executive offices)
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(Zip Code)
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(469) 535-8200
(Registrant’s 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):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e- 4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, $0.001 par value per share
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ADUS
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The Nasdaq Stock Market, LLC
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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. ☐
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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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:
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Name
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For
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Withhold Authority
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Broker Non-Votes
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(a) Michael Earley
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15,527,672
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1,440,629
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589,033
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(b) Veronica Hill-Milbourne
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16,436,095
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532,206
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589,033
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(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:
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For
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Against
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Abstain
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Broker Non-Votes
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17,538,710
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10,612
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8,012
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—
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(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:
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For
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Against
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Abstain
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Broker Non-Votes
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15,632,614
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1,304,367
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31,320
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589,033
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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.
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ADDUS HOMECARE CORPORATION
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Date: June 10, 2026
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By:
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/s/ Brian Poff
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Brian Poff
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Chief Financial Officer
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