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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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 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
- Company
- CHEMED CORP
- 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