8-K
filed June 15, 2023, 7:59 PM ET
ticker ADUS
CIK 0001468328
other material
confidence high
sentiment neutral
materiality 0.45
Stockholders approve Amended and Restated 2017 Omnibus Incentive Plan
Addus HomeCare Corp
- Stockholders approved the A&R Plan, increasing the share reserve by 274,215 shares.
- Elected Heather Dixon, Michael Earley, and Veronica Hill-Milbourne as Class II directors until 2026.
- Ratified PricewaterhouseCoopers LLP as independent auditor for fiscal 2023.
- Advisory say-on-pay vote passed with 13,268,865 for, 1,577,518 against.
- The A&R Plan includes performance targets, change-in-control provisions, and clawback policy.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Addus HomeCare Corp shareholders approved Election of Heather Dixon, Michael Earley and Veronica Hill-Milbourne to serve as Class II directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
(1) The election of Heather Dixon, Michael Earley and Veronica Hill-Milbourne to serve as Class II directors for terms expiring at the 2026 annual meeting of the Company’s stockholders: Name For Withhold Authority Broker Non-Votes (a) Heather Dixon 14,627,432 229,100 396,589 (b) Michael Earley 13,775,436 1,081,096 396,589 (c) Veronica Hill-Milbourne 14,183,211 673,321 396,589
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Addus HomeCare Corp shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2023 at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
(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, 2023: For Against Abstain Broker Non-Votes 15,239,227 11,458 2,436 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Addus HomeCare Corp shareholders approved Advisory, non-binding approval of compensation of named executive officers.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
(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 13,268,865 1,577,518 10,149 396,589
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Addus HomeCare Corp shareholders approved Approval of Addus HomeCare Corporation Amended and Restated 2017 Omnibus Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
(4) The approval of the A&R Plan: For Against Abstain Broker Non-Votes 14,144,211 700,712 11,609 396,589
View on SEC.gov
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