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) December 18, 2019
Cantel Medical Corp.
(Exact name of registrant as specified in its charter)
|
| | |
| Delaware | 001-31337 | 22-1760285 |
| (State or other jurisdiction | (Commission | (IRS Identification |
| of incorporation) | File Number) | Number) |
|
| | | | | | |
| 150 Clove Road | Little Falls | New Jersey | 07424 | | (973) | 890-7220 |
| (Address of principal executive offices) | (Zip code) | | (Registrant’s telephone number, including area code) |
(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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
|
| | |
| Common Stock | CMD | New York Stock Exchange |
| (Title of each class) | (Trading Symbol) | (Name of each exchange on which registered) |
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. o
Item 5.07 Submission of Matters to a Vote of Security Holders
At the 2019 Annual Meeting, held on December 18, 2019, three proposals were voted on by the Company’s stockholders. The proposals are described in detail in the Company’s definitive proxy statement filed on November 15, 2019 (the “Proxy Statement”) in connection with the 2019 Annual Meeting and summarized below.
A final voting report was produced by Broadridge Financial Solutions, Inc., the independent inspector of election for the 2019 Annual Meeting, certifying the results on the three proposals:
Proposal 1 The stockholders elected all ten director nominees to serve as members of the Company’s board of directors until the Company’s 2020 Annual Meeting of Stockholders.
|
| | | | | | | | | | | | |
| Name | | For | | Withheld | | Abstain | | Broker Non-Votes |
| Alan R. Batkin | | 37,258,391 |
| | 448,427 |
| | 13,022 |
| | 1,582,754 |
|
| Ann E. Berman | | 37,548,163 |
| | 159,159 |
| | 12,518 |
| | 1,582,754 |
|
| Charles M. Diker | | 37,479,180 |
| | 219,911 |
| | 20,749 |
| | 1,582,754 |
|
| Mark N. Diker | | 37,504,966 |
| | 201,676 |
| | 13,198 |
| | 1,582,754 |
|
| Anthony B. Evnin | | 35,405,948 |
| | 2,291,761 |
| | 22,131 |
| | 1,582,754 |
|
| Laura L. Forese | | 35,343,703 |
| | 2,363,611 |
| | 12,526 |
| | 1,582,754 |
|
| George L. Fotiades | | 37,061,916 |
| | 643,471 |
| | 14,453 |
| | 1,582,754 |
|
| Ronnie Myers | | 37,529,196 |
| | 168,326 |
| | 22,318 |
| | 1,582,754 |
|
| Karen N. Prange | | 37,585,920 |
| | 113,783 |
| | 20,137 |
| | 1,582,754 |
|
| Peter J. Pronovost | | 35,476,344 |
| | 2,221,364 |
| | 22,132 |
| | 1,582,754 |
|
Proposal 2 The stockholders approved, on an advisory basis, the compensation of the Company’s Named Executive Officers.
|
| | | | | | | | | | |
| For | | Against | | Abstain | | Broker Non-Votes |
| 37,269,022 |
| | 430,606 |
| | 20,212 |
| | 1,582,754 |
|
Proposal 3 The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ended July 31, 2020.
|
| | | | | | | |
| For | | Against | | Abstain |
| 39,243,569 |
| | 40,669 |
| | 18,356 |
|
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 thereunto duly authorized.
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| | |
| | CANTEL MEDICAL CORP. |
| | |
| | |
| | By: | /s/ George L. Fotiades |
| | | George L. Fotiades |
| | | President and Chief Executive Officer |
| | |
| December 20, 2019 | |
