Chemed Corp Files 8-K on Security Holder Vote Matters
Ticker: CHE · Form: 8-K · Filed: May 21, 2024 · CIK: 19584
| Field | Detail |
|---|---|
| Company | Chemed Corp (CHE) |
| Form Type | 8-K |
| Filed Date | May 21, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $1 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: CHE
TL;DR
CHE filing 8-K: Shareholders voting on company matters. Details TBD.
AI Summary
On May 20, 2024, Chemed Corporation (NYSE: CHE) filed an 8-K report indicating a submission of matters to a vote of security holders. The filing does not disclose specific details about the matters to be voted on or any associated financial implications.
Why It Matters
This filing signals that Chemed Corporation is convening a meeting where shareholders will vote on important corporate matters, which could impact the company's future direction.
Risk Assessment
Risk Level: low — The filing is procedural and does not contain information that immediately suggests a change in risk for the company.
Key Players & Entities
- Chemed Corporation (company) — Registrant
- May 20, 2024 (date) — Date of earliest event reported
- 20240520 (date) — Conformed period of report
- 255 East 5th Street (location) — Principal executive offices address
- Cincinnati, OH (location) — Principal executive offices city and state
FAQ
What specific matters will be submitted for a vote by Chemed Corporation's security holders?
The 8-K filing states that matters are being submitted to a vote of security holders, but it does not specify what those matters are.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on May 20, 2024.
What is Chemed Corporation's principal executive office address?
Chemed Corporation's principal executive offices are located at 2600 First Financial Center, 255 East 5th Street, Cincinnati, OH 45202.
What is Chemed Corporation's IRS Employer Identification Number?
Chemed Corporation's IRS Employer Identification Number is 31-0791746.
What is the SEC file number for Chemed Corporation?
Chemed Corporation's SEC file number is 001-08351.
Filing Stats: 606 words · 2 min read · ~2 pages · Grade level 11.5 · Accepted 2024-05-21 09:01:48
Key Financial Figures
- $1 — e on which registered Capital stock $1 par value CHE NYSE Check the appr
Filing Documents
- che-20240520x8k.htm (8-K) — 162KB
- 0001562762-24-000146.txt ( ) — 286KB
- che-20240520.xsd (EX-101.SCH) — 2KB
- che-20240520_lab.xml (EX-101.LAB) — 20KB
- che-20240520_pre.xml (EX-101.PRE) — 11KB
- che-20240520x8k_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders (a) On May 20, 2024, 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 13,260,382 183,127 9,636 657,627 Ron DeLyons 13,399,397 44,785 8,964 657,627 Patrick P. Grace 10,340,864 3,102,593 9,689 657,627 Christopher J. Heaney 12,706,259 737,552 9,335 657,627 Thomas C. Hutton 13,251,771 192,129 9,247 657,627 Andrea R. Lindell 12,986,058 458,653 8,436 657,627 Elaine McCarthy 13,316,333 127,118 9,695 657,627 John M. Mount Jr. 13,371,045 71,743 10,359 657,627 Thomas P. Rice 13,169,821 274,151 9,175 657,627 George J. Walsh III 11,528,910 1,914,772 9,465 657,627 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, 2024, was approved with the following votes: Voted For 13,700,299 Against 403,720 Abstain 6,754 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 11,126,353 Against 2,312,361 Abstain 14,433 Broker non-votes 657,627 Page 2 of 4 Item 4. Stockholder Proposal. The proposal requesting stockholder ratification of termination pay, was not approved with the following votes: Voted For 1,017,627 Against 12,380,038 Abstain 55,482 Broker non-votes 657,627
SIGNATURES
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 21, 2024 By: /s/ Michael D. Witzeman Michael D. Witzeman Vice President and Chief Financial Officer Page 3 of 4