Addus HomeCare Corporation

06/22/2021 | Press release | Distributed by Public on 06/22/2021 14:03

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.

Addus HomeCare Corporation (the 'Company') held its 2021 annual meeting of shareholders (the 'Annual Meeting') on June 16, 2021. At the Annual Meeting, a total of 14,465,607 shares of the Company's common stock, out of a total of 15,903,434 shares of common stock outstanding and entitled to vote, were present in person or represented by proxies. The Company's shareholders (i) elected R. Dirk Allison, Mark L. First and Darin J. Gordon to serve as Class III directors for terms expiring at the 2024 annual meeting of the Company's shareholders; (ii) ratified the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as the Company's independent auditor for fiscal year 2021; and (iii) approved on an advisory, non-bindingbasis, the Company's compensation of its named executive officers as set forth in the proxy statement filed on April 29, 2021 (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 a term expiring at the 2024 annual meeting of the shareholders of the Company:

Name

For Withhold
Authority
Broker Non-Votes

(a) R. Dirk Allison

13,631,721 394,419 439,467

(b) Mark L. First

12,542,846 1,483,294 439,467

(c) Darin J. Gordon

13,744,867 281,273 439,467
(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, 2021:

For

Against

Abstain

Broker Non-Votes

14,435,086

29,758 763 -
(3)

The approval, on an advisory, non-bindingbasis, of the Company's compensation of its named executive officers as set forth in the Proxy Statement:

For

Against

Abstain

Broker Non-Votes

12,983,156

904,460 138,524 439,467