8-KThe WireRoutine
Shareholder Vote
Filed May 22, 2019 · 7y ago · Accession 0001157523-19-001278
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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):
May 20, 2019
CHEMED CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 1‑8351 31‑0791746
(State or other (Commission File Number) (I.R.S. Employer
jurisdiction of Identification
incorporation) Number)
2600 First Financial Center, 255 East 5th Street, Cincinnati, OH 45202
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
(513) 762‑6690
Check the appropriate box below 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):
[_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240-14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under Exchange Act (17 CFR 240-14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4 (c) under Exchange Act (17 CFR 240-13e-4(c))
Securities registered pursuant to 12(b) of the Act:
Title of each class
Trading symbol
Name of each exchange on which
registered
Capital stock $1 par value
CHE
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2
of the Securities Exchange Act of 1934. [_]
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. [_]
Page 1 of 3
Item 5.07 Submission of Matters to a
Vote of Security Holders
(a) On May 20, 2019, Chemed Corporation held its annual meeting of stockholders.
(b) Stockholders voted on the matters set forth below:
Item 1. Election of
Directors. The following directors, who constitute the entire Board of Directors, were elected at the meeting by the votes indicated:
Nominee
For
Against
Abstentions
Broker non-
votes
Kevin J. McNamara
12,984,787
123,443
19,461
1,123,485
George J. Walsh III
10,636,933
2,463,422
27,336
1,123,485
Joel F. Gemunder
10,553,403
2,545,065
29,223
1,123,485
Patrick P. Grace
10,186,087
2,817,212
124,392
1,123,485
Thomas C. Hutton
12,732,063
377,111
18,517
1,123,485
Walter L. Krebs
12,442,399
660,028
25,264
1,123,485
Andrea R. Lindell
12,959,153
143,278
25,260
1,123,485
Thomas P. Rice
13,005,644
88,741
33,306
1,123,485
Donald E. Saunders
12,431,985
668,004
27,702
1,123,485
Frank E. Wood
12,439,547
661,985
26,159
1,123,485
Item 2. Ratification of Independent Accountants. The proposal to ratify the
appointment of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the company’s independent accountants for the year ending December 31, 2019, was approved with the following votes:
Voted
For
13,662,992
Against
543,626
Abstain
44,558
Item 3.
Executive Compensation. The proposal to approve, on a non-binding basis, the Company’s executive compensation program, was approved with the following votes:
Voted
For
12,528,451
Against
562,767
Abstain
36,473
Broker non-votes
1,123,485
Page 2 of 3
Item 4. Stockholder Proposal. The
stockholder proposal requesting a semi-annual report on (a) the Company’s policies on political spending and (b) political contributions made was disapproved with the following votes
Voted
For
6,025,781
Against
7,016,935
Abstain
84,975
Broker non-votes
1,123,485
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
CHEMED CORPORATION
Dated:
May 22, 2019
By:
/s/ Michael D. Witzeman
Michael D. Witzeman
Vice President and Controller
Page 3 of 3
Filing details
- Company
- CHEMED CORP
- Ticker
- CHE
- CIK
- 19584
- Form type
- 8-K
- Filing date
- May 22, 2019
- Report date
- May 20, 2019
- Document
- a51988798.htm
- Size
- 45 KB