FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 19, 2020 · 6y ago · Accession 0001562762-20-000204

Plain English

Material event — a significant development the company must disclose promptly.

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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 18, 2020 CHEMED CORPORATION (Exact name of registrant as specified in its charter) Delaware      1 - 8351   31 - 0791746 (State or other ‎ jurisdiction of ‎ incorporation) (Commission File Number) (I.R.S. Employer ‎ Identification ‎ 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   Title of each class   Trading symbol Name of each exchange on which registered Capital stock $1 par value CHE NYSE 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: 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.  Emerging growth company [_] 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 4 Item 5.07 Submission of Matters to a Vote of Security Holders (a) On May 18, 2020, 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 13,214,659  174,755  16,383  975,891  Ron DeLyons 13,348,485  39,058  18,253  975,891  Joel F. Gemunder 11,252,779  2,136,040  16,978  975,891  Patrick P. Grace 10,441,009  2,640,184  324,603  975,891  Christopher J. Heaney 13,347,380  41,188  17,229  975,891  Thomas C. Hutton 13,079,375  309,340  17,082  975,891  Andrea R. Lindell 13,148,607  241,402  15,787  975,891  Thomas P. Rice 12,939,295  277,903  188,598  975,891  Donald E. Saunders 12,493,677  723,474  188,645  975,891  George J. Walsh III 11,281,435  2,104,147  20,214  975,891    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, 2020, was approved with the following votes: Voted For 13,799,962  Against 562,370  Abstain 19,355  Broker non-votes - 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 12,836,856  Against 539,334  Abstain 29,607  Broker non-votes 975,891  ‎ Page 2 of 4 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 6,368,873  Against 6,845,272  Abstain 191,652  Broker non-votes 975,891  ‎ Page 3 of 4 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 19, 2020 By: /s/ Michael D. Witzeman Michael D. Witzeman Vice President and Controller Page 4 of 4
Filing details
Ticker
CHE
CIK
19584
Form type
8-K
Filing date
May 19, 2020
Report date
May 18, 2020
Document
che-20200518x8k.htm
Size
288 KB