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
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| | | |
Date of Report (Date of earliest event reported): February 4, 2016
(February 2, 2016) ____________________________ |
| Aramark |
(Exact name of Registrant as Specified in its Charter) ____________________________ |
| Delaware | 001-36223 | 20-8236097 |
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer
Identification No.) |
1101 Market Street Philadelphia, Pennsylvania |
19107 |
| (Address of Principal Executive Offices) | (Zip Code) |
(Registrant's Telephone Number, Including Area Code): (215) 238-3000 |
N/A (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 (see General Instruction A.2. below):
[ ] 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))
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Aramark (the “Company”) held its 2016 Annual Meeting of Shareholders on February 2, 2016 in Philadelphia, Pennsylvania. A quorum was present at the meeting. Set forth below are the final voting results with respect to each matter voted upon by the shareholders:
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| 1. | Election of each of the following 12 directors to the Company’s Board of Directors to serve until the Company’s 2017 Annual Meeting or until his or her respective successor has been duly elected and qualified: |
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| | | |
| Nominees for Director | For | Withheld | Broker Non-Votes |
| Eric J. Foss | 210,433,134 | 2,422,352 | 4,325,671 |
| Todd M. Abbrecht | 201,828,601 | 11,026,885 | 4,325,671 |
| Lawrence T. Babbio, Jr. | 202,742,094 | 10,113,392 | 4,325,671 |
| Pierre-Olivier Beckers-Vieujant | 212,174,729 | 680,757 | 4,325,671 |
| Lisa G. Bisaccia | 212,325,310 | 530,176 | 4,325,671 |
| Leonard S. Coleman, Jr. | 211,136,537 | 1,718,949 | 4,325,671 |
| Richard Dreiling | 212,273,780 | 581,706 | 4,325,671 |
| Irene M. Esteves | 212,325,160 | 530,326 | 4,325,671 |
| Daniel J. Heinrich | 212,323,629 | 531,857 | 4,325,671 |
| Sanjeev Mehra | 201,494,055 | 11,361,431 | 4,325,671 |
| John A. Quelch | 212,318,406 | 537,080 | 4,325,671 |
| Stephen Sadove | 209,483,894 | 3,371,592 | 4,325,671 |
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| 2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending September 30, 2016: |
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| | | |
| For | Against | Abstentions | Broker Non-Votes |
| 217,002,549 | 148,917 | 29,691 | 0 |
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| 3. | Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Company’s Proxy Statement dated December 24, 2015: |
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| | | |
| For | Against | Abstentions | Broker Non-Votes |
| 174,710,997 | 37,468,030 | 676,459 | 4,325,671 |
SIGNATURE
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.
Aramark
By: /s/ Stephen P. Bramlage
Name: Stephen P. Bramlage, Jr.
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| Title: | Executive Vice President and Chief Financial Officer |
February 4, 2016
