8-KThe WireRoutine
Shareholder Vote
Filed May 19, 2021 · 5y ago · Accession 0001562762-21-000230
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 19, 2021
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 17, 2021, 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
13,880,604
181,275
12,649
770,879
Ron DeLyons
14,005,609
54,011
14,908
770,879
Joel F. Gemunder
12,674,528
1,286,543
113,459
770,879
Patrick P. Grace
11,356,020
2,245,703
472,806
770,879
Christopher J. Heaney
13,975,499
85,982
13,048
770,879
Thomas C. Hutton
13,766,403
295,963
12,163
770,879
Andrea R. Lindell
13,632,787
328,681
113,062
770,879
Thomas P. Rice
13,735,348
226,893
112,289
770,879
Donald E. Saunders
13,331,746
629,644
113,139
770,879
George J. Walsh III
12,860,870
1,101,516
112,143
770,879
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, 2021, was approved with the following votes:
Voted
For
14,332,684
Against
499,324
Abstain
13,400
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
13,373,906
Against
673,428
Abstain
27,195
Broker non-votes
770,879
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 approved with the following votes:
Voted
For
11,159,406
Against
2,764,206
Abstain
150,917
Broker non-votes
770,879
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, 2021
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, 2021
- Report date
- May 19, 2021
- Document
- che-20210519x8k.htm
- Size
- 288 KB