

| CHEMED CORP | 16/05/2016 AGM | |
|---|---|---|
| 1.1 | Elect Kevin J. McNamara | For |
| 1.2 | Elect Joel F. Gemunder | Oppose |
| 1.3 | Elect Patrick P. Grace | Oppose |
| 1.4 | Elect Thomas C. Hutton | For |
| 1.5 | Elect Walter L. Krebs | Oppose |
| 1.6 | Elect Andrea R. Lindell | For |
| 1.7 | Elect Thomas P. Rice | For |
| 1.8 | Elect Donald E. Saunders | Oppose |
| 1.9 | Elect George J. Walsh, III | Oppose |
| 1.10 | Elect Frank E. Wood | Oppose |
| 2 | Re-approve the performance objectives of the 2006 and 2010 Stock Incentive Plans and target bonus program | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |