(Exact name of registrant as specified in its charter)
Delaware 0-50940 03-0408870
(State or other jurisdiction of incorporation or organization)
(Commission File Number) (IRS Employer
Identification No.)
2600 Technology Drive, Suite 300, Orlando, Florida 32804
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (407) 822-4600
Not Applicable
(Former name or former address, if changed since last report.)
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:
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 the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement
communications pursuant to Rule 14e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
Our Annual Meeting of Shareholders was held on June 26, 2012.
The following matters were voted on at the Annual
Meeting, with the number of votes cast for, against and
abstentions, as applicable to each case, indicated next to
such matter.
1. Election of Directors
For Against Abstain
Broker
Non-Vote
Arthur J. Reimers 6,839,921 2,098,784 1,925,465 8,750,609
Philip L. Carter 8,708,873 229,832 1,925,465 8,750,609
James H. Bloem 8,703,164 237,541 1,923,465 8,750,609
Nathaniel A. Gregory 8,695,273 112,207 2,056,690
8,750,609
Edward L. Kuntz 8,702,164 236,541 1,925,465 8,750,609
2. Ratification of Deloitte & Touche LLP as the
Company's
For Against Abstain
Broker
Non-Vote
independent registered public accounting firm 19,110,783 308,342 195,654 -
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ROTECH HEALTHCARE INC.
Dated June 27, 2012 By: /s/ Rebecca L. Myers Rebecca L.
Myers
Secretary and Chief Legal Officer
distributed by |