Addus HomeCare (ADUS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually at 10:00 A.M. Central Time on June 10, 2026, with executive officers and board members present.

• Chairman and secretary roles established; procedural rules and order of business aligned with the proxy statement.

• Agenda included election of directors, auditor ratification, and executive compensation approval.

Corporate governance

• Quorum confirmed with shareholders present virtually or by proxy, representing a majority of eligible votes.

• Only company-nominated directors were considered, as no shareholder nominations were submitted.

Board and executive committee updates

• Two Class 2 directors, Michael Earley and Veronica Hill-Milbourne, nominated for three-year terms.