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): June 8, 2016
BOJANGLES’, INC.
(Exact Name of Issuer as Specified in Charter)
| Delaware | 001-37374 | 45-2988924 | ||
| State or Other Jurisdiction of Incorporation or Organization) |
(Commission File Number) |
(I.R.S. Employer Identification Number) |
9432 Southern Pine Boulevard,
Charlotte, NC 28273
(Address of Principal Executive Offices)
(704) 527-2675
(Registrant’s Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K 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 |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Bojangles’, Inc. (the “Company”) held its Annual Meeting of Stockholders (“Annual Meeting”) on June 8, 2016. A total of 34,682,375 shares of common stock, representing approximately 96.04% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meetings are as follows:
Proposal 1: All of the nominees for director were elected to serve a three-year term until the 2019 Annual Meeting, or until their respective successors are elected and qualified, by the votes set forth in the table below:
| Nominees |
For | Withheld | Broker Non-Votes | |||||||
| Robert E. Alderson |
30,256,378 | 977,617 | 3,448,380 | |||||||
| John E. Currie |
30,237,383 | 996,612 | 3,448,380 | |||||||
| Christopher J. Doubrava |
29,532,448 | 1,701,547 | 3,448,380 | |||||||
| Starlette B. Johnson |
31,110,512 | 123,483 | 3,448,380 | |||||||
Proposal 2: The appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year ending December 25, 2016 was ratified by the Company’s stockholders by the votes set forth in the table below:
| For |
Against |
Abstained | ||
| 34,456,643 |
88,345 | 137,387 |
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 hereunto duly authorized.
| Bojangles’, Inc. | ||||||
| June 10, 2016 | By: | /s/ Eric M. Newman | ||||
| Eric M. Newman | ||||||
| Executive Vice President, General Counsel and Secretary | ||||||