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.) |
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
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: |
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 |
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: |
For | Against | Abstentions | Broker Non-Votes |
217,002,549 | 148,917 | 29,691 | 0 |
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: |
For | Against | Abstentions | Broker Non-Votes |
174,710,997 | 37,468,030 | 676,459 | 4,325,671 |
Title: | Executive Vice President and Chief Financial Officer |