false 0001303313 0001303313 2021-06-10 2021-06-10

 

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 10, 2021

 

LHC GROUP, INC.

(Exact name of registrant as specified in charter)

 

 

Delaware

 

001-33989

 

71-0918189

(State or Other Jurisdiction
of Incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

 

901 Hugh Wallis Road South, Lafayette, LA 70508

(Address of Principal Executive Offices) (Zip Code)

(337) 233-1307
(Registrant’s telephone number, including area code)

 

 

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))

 

Securities registered pursuant to Section 12(b) of the Act.

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, par value $0.01 per share

LHCG

NASDAQ Global Select Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

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  ☐

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 10, 2021, LHC Group held its 2021 Annual Meeting of Stockholders. At the Annual Meeting of Stockholders,  a total of 29,458,427 shares of our common stock, or 93.03% of 31,663,011 total outstanding shares of our common stock, were represented in person or by proxy. Voting results from the Annual Meeting of Stockholders were as follows:

1.

Election of Directors. On the election of three (3) nominees to serve as Class I directors of the Company for a term of three (3) years, expiring at the 2024 Annual Meeting of Stockholders.

 

Name

For

Withhold Authority

Broker Non-vote

Keith G. Myers

27,077,075

1,067,843

1,313,509

Ronald T. Nixon

26,430,727

1,714,191

1,313,509

W. Earl Reed III

27,719,423

425,495

1,313,509

 

2.

Executive Compensation Advisory Vote:   Votes regarding an advisory (non-binding) vote approving executive compensation were as follows:

 

For

Against

Abstain

Broker Non-vote

26,295,892

1,819,747

29,279

1,313,509

 

3.

Ratification of Selection of Public Accounting Firm. On the ratification of the selection of KPMG, LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021:

 

For

Against

Abstain

Broker Non-vote

29,179,817

261,263

17,347

-

 

 

 

 

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.

 

 

LHC GROUP, INC.

 

 

 

Date: June 14, 2021

By:

/s/ Joshua L. Proffitt

 

 

Name:

Joshua L. Proffitt

 

 

Title:

President