---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-167873"
form_type: "8-K"
ticker: "ADUS"
cik: "0001468328"
company_name: "Addus HomeCare Corp"
filed_at: "2023-06-15T23:59:59+00:00"
generated_at: "2026-06-14T00:03:09.225137+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

# Stockholders approve Amended and Restated 2017 Omnibus Incentive Plan

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-23-167873
- form_type: 8-K
- ticker: ADUS
- cik: 0001468328
- company_name: Addus HomeCare Corp
- filed_at: 2023-06-15T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1468328/000119312523167873/0001193125-23-167873-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1468328/000119312523167873/d523424d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-167873
- JSON: https://secwatch.observer/filing/0001193125-23-167873.json
- Plain text: https://secwatch.observer/filing/0001193125-23-167873.txt

## Key facts
- Shareholder Votes
  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
  source text: (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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1468328/000119312523167873/0001193125-23-167873-index.htm
- Shareholder Votes
  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
  source text: (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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1468328/000119312523167873/0001193125-23-167873-index.htm
- Shareholder Votes
  Addus HomeCare Corp shareholders approved Advisory, non-binding approval of compensation of named executive officers.
  - Proposal: say on pay
  - Outcome: passed
  source text: (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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1468328/000119312523167873/0001193125-23-167873-index.htm
- Shareholder Votes
  Addus HomeCare Corp shareholders approved Approval of Addus HomeCare Corporation Amended and Restated 2017 Omnibus Incentive Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: (4) The approval of the A&R Plan: For Against Abstain Broker Non-Votes 14,144,211 700,712 11,609 396,589
  evidence_url: https://www.sec.gov/Archives/edgar/data/1468328/000119312523167873/0001193125-23-167873-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.