G&K Services, Inc. (NASDAQ:G) Files An 8-K Submission of Matters to a Vote of Security Holders

G&K Services, Inc. (NASDAQ:G) Files An 8-K Submission of Matters to a Vote of Security Holders

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


On November 15, 2016, GK Services, Inc. (the Company) held its
annual meeting of shareholders (the Annual Meeting) and the
Companys shareholders voted on the matters set forth below.The
proposals are described in detail in the definitive proxy
statement on Schedule 14A that the Company filed on September 29,
2016 with the Securities and Exchange Commission, as supplemented
on October 28, 2016.The final voting results on each of the
matters submitted to a vote of the Companys shareholders at the
Annual Meeting are set forth below.There were 19,721,644 shares
of Class A common stock issued and outstanding on the record date
for and entitled to vote at the Annual Meeting, and 18,127,332
shares were represented in person or by proxy at the Annual
Meeting, which number constituted a quorum.


Each of the proposals presented were approved by the shareholders
entitled to vote at the Annual Meeting and the three Class III
nominees for election to the Board of Directors of the Company
were elected, each for a three-year term.As a result of
shareholder approval of the proposal to approve the Agreement and
Plan of Merger (Proposal 1), the Company did not utilize the
discretionary authority granted by shareholder approval of the
proposal to approve the adjournment of the Annual Meeting
(Proposal3).


1.
The proposal to approve the Agreement and Plan of
Merger, dated as of August 15, 2016, by and among the
Company, Cintas Corporation, a Washington corporation
(Cintas), and Bravo Merger Sub, Inc., a Minnesota corporation
and a wholly owned subsidiary of Cintas (Merger Sub) was
approved based upon the following votes:


For

17,214,771


Against

136,785


Abstentions

20,561


Broker non-votes

755,215


2.
The proposal to approve, on an advisory (non-binding)
basis, certain compensation that may be paid or become
payable to the Companys named executive officers in
connection with the merger was approved based upon the
following votes:


For

16,761,987


Against

502,623


Abstentions

107,507


Broker non-votes

755,215


3.
The proposal to approve the adjournment of the Annual
Meeting, if
necessary or appropriate,
including to solicit additional proxies if there are
insufficient votes at the time of the Annual Meeting to
approve the proposal to approve the merger agreement or in
the absence of a quorum was approved based upon the following
votes:


For

16,896,377


Against

1,205,769


Abstentions

25,186


Broker non-votes

755,215


4.
The Class III nominees for election to the Board of
Directors of the Company were elected, each for a three-year
term, based upon the following votes:

Nominee For Against Abstentions BrokerNon-Votes


John S.


Bronson

17,087,430 120,859 163,828 755,215


WayneM.


Fortun

15,974,150 1,289,086 108,881 755,215


ErnestJ.


Mrozek:

16,805,695 457,569 108,853 755,215


5.
The proposal to ratify the appointment of KPMG LLP,
independent registered public accounting firm, as the
Companys independent auditors for fiscal year 2017 was
approved based upon the following votes:


For

18,095,628


Against

19,905


Abstentions

11,799

There were no broker non-votes for this item.


6.
The proposal to approve, on an advisory (non-binding)
basis, the compensation of the Companys named executive
officers was approved based upon the following
votes:


For

16,657,260


Against

684,028


Abstentions

30,829


Broker non-votes

755,215

Item 8.01Other Events

On November 15, 2016, the Company issued a press release
announcing the results of the Annual Meeting. The press release
is filed as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01Financial Statements and Exhibits

(d) Exhibits.


ExhibitNo.


Description


99.1


Press Release dated November 15, 2016


About G&K Services, Inc. (NASDAQ:G)


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