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): June 24, 2011
Rotech Healthcare Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 000-50940 | 03-0408870 | ||
| (State or other jurisdiction of incorporation or organization) |
(Commission File No.) |
(I.R.S. 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
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 13e-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 24, 2011. The following matters were voted on at the Annual Meeting, with the number of votes cast for, against and abstentions, as applicable in each case, indicated next to such matter.
| For | Against | Abstain | Broker Non-Vote |
|||||||||||||
| 1. Election of Directors |
||||||||||||||||
| Arthur J. Reimers |
8,741,319 | 909,127 | 11,000 | 9,937,672 | ||||||||||||
| Philip L. Carter |
9,621,932 | 28,514 | 11,000 | 9,937,672 | ||||||||||||
| James H. Bloem |
9,589,223 | 61,223 | 11,000 | 9,937,672 | ||||||||||||
| Edward L. Kuntz |
9,616,553 | 33,893 | 11,000 | 9,937,672 | ||||||||||||
| Arthur Siegel |
9,470,848 | 178,598 | 12,000 | 9,937,672 | ||||||||||||
| For | Against | Abstain | Broker Non-Vote |
|||||||||||||
| 2. Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm |
19,486,789 | 25,373 | 86,956 | — | ||||||||||||
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. | ||||
| Date: June 27, 2011 | By: | /s/ Rebecca L. Myers | ||
| Rebecca L. Myers Secretary and Chief Legal Officer | ||||