8-K
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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): March 22, 2023

 

 

ABM INDUSTRIES INCORPORATED

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

1-8929

94-1369354

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

One Liberty Plaza

7th Floor

 

New York, New York

 

10006

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 212 297-0200

 

 

(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:

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))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $0.01 par value

 

ABM

 

The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 


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

At the Annual Meeting of Stockholders of ABM Industries Incorporated (the “Company” or “ABM”) held on March 22, 2023 (the “Annual Meeting”), ABM’s stockholders voted on the matters outlined in ABM’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on February 10, 2023 (the "Proxy Statement").

 

(1)
The following persons were elected to serve as directors of ABM by a vote of ABM's stockholders, each to serve for a term ending at the ABM annual meeting of stockholders in the year 2024 and until his or her successor is duly elected and qualified: Quincy L. Allen, LeighAnne G. Baker, Donald F. Colleran, James D. DeVries, Art A. Garcia, Thomas M. Gartland, Jill M. Golder, Sudhakar Kesavan, Scott Salmirs and Winifred M. Webb.

 

Nominee

For

Against

Abstain

Broker Non-Votes

Quincy L. Allen

56,592,384

423,548

35,319

3,283,727

LeighAnne G. Baker

56,618,723

409,773

22,755

3,283,727

Donald F. Colleran

56,645,858

381,128

24,265

3,283,727

James D. DeVries

56,896,520

118,514

36,217

3,283,727

Art A. Garcia

56,726,051

292,023

33,177

3,283,727

Thomas M. Gartland

56,299,662

717,779

33,810

3,283,727

Jill M. Golder

56,669,745

356,844

24,662

3,283,727

Sudhakar Kesavan

56,381,711

639,685

29,855

3,283,727

Scott Salmirs

56,751,952

276,236

23,063

3,283,727

Winifred M. Webb

56,389,592

639,910

21,749

3,283,727

 

(2)
The stockholders approved, on an advisory basis, ABM's executive compensation.

 

For

Against

Abstain

Broker Non-Votes

55,161,966

1,652,936

236,349

3,283,727

 

(3)
The stockholders approved, on an advisory basis, holding the Company's advisory vote on executive compensation for its named executive officers on an annual basis. Based on the Company’s Board of Directors’ recommendation in the Proxy Statement and the voting results, the Company has determined to hold an advisory vote on executive compensation annually.

 

1 Year

2 Years

3 Years

Abstain

52,369,101

23,012

4,623,928

35,210

 

(4)
The stockholders ratified the appointment of KPMG LLP as ABM's Independent registered public accounting firm for fiscal year 2023.

 

For

Against

Abstain

59,329,194

982,849

22,935

 

Item 9.01 Financial Statements and Exhibits.

(d)
Exhibits.

 

104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

 


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.

 

 

 

ABM INDUSTRIES INCORPORATED

 

 

 

 

Date:

March 27, 2023

By:

/s/ Andrea R. Newborn

 

 

 

Executive Vice President, General Counsel and Secretary

 


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