0001428875-20-000052.txt : 20200528 0001428875-20-000052.hdr.sgml : 20200528 20200528161239 ACCESSION NUMBER: 0001428875-20-000052 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20200528 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200528 DATE AS OF CHANGE: 20200528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SERVICEMASTER GLOBAL HOLDINGS INC CENTRAL INDEX KEY: 0001428875 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT SERVICES [8741] IRS NUMBER: 208738510 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36507 FILM NUMBER: 20921202 BUSINESS ADDRESS: STREET 1: 150 PEABODY PLACE CITY: MEMPHIS STATE: TN ZIP: 38103-3720 BUSINESS PHONE: 901-597-1400 MAIL ADDRESS: STREET 1: 150 PEABODY PLACE CITY: MEMPHIS STATE: TN ZIP: 38103-3720 8-K 1 serv-20200528x8k.htm 8-K serv-20200528x8k
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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):  May 28, 2020 (May 26, 2020)

 

Picture 1

SERVICEMASTER GLOBAL HOLDINGS, INC.

 

(Exact name of each registrant as specified in its charter)

 

Delaware

001-36507

20-8738320

(State or other jurisdiction

of incorporation)

(Commission

File Numbers)

(IRS Employer

Identification Nos.)

 

150 Peabody Place, Memphis, Tennessee

38103

(Address of principal executive offices)

(Zip Code)

(901) 597-1400

(Each registrant’s telephone number, including area code)

 _______________________________________________

(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):

o           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o           Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o           Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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    o

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.    o

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

Title of each class

Trading Symbol

Name of each exchange on which registered

Common, par value $0.01

SERV

NYSE


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

On May 26, 2020, ServiceMaster Global Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was April 9, 2020. At the close of business on that date, the Company had 131,923,361 shares of common stock outstanding and entitled to be voted at the Annual Meeting. At the Annual Meeting, three proposals were submitted to the Company’s stockholders. The proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 20, 2020. The final voting results were as follows:   

Proposal 1   

The Company’s stockholders elected the following Class III directors to serve for a term expiring at the 2023 Annual Meeting.  The voting results are set forth below.   



 

 

 

 



Votes For

Votes Against

Votes Abstained

Broker Non-Vote

Deborah H. Caplan

122,213,581

1,758,556

204,897

2,803,961

Naren K. Gursahaney

121,611,922

2,360,108

205,004

2,803,961

Mark E. Tomkins

123,023,490

948,713

204,831

2,803,961

Proposal 2   

The Company’s stockholders approved the advisory resolution approving executive compensation.  The voting results are set forth below.   



 

 

 



Votes For

Votes Against

Votes Abstained

Broker Non-Vote

121,347,124

2,621,793

208,117

2,803,961

Proposal 3   

The Company’s stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020.  The voting results are set forth below.   



 

 

 



Votes For

Votes Against

Votes Abstained

Broker Non-Vote

126,023,619

722,936

234,440

N/A

Item 9.01. Financial Statements and Exhibits.

 (d)           Exhibits



 

 

Exhibit

 

Description

104

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



 


2


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.

 

SERVICEMASTER GLOBAL HOLDINGS, INC.

(Registrant)

 

 

 

May 28, 2020

By:

/s/ Anthony D. DiLucente

 

 

Anthony D. DiLucente

 

 

Senior Vice President and Chief Financial Officer


3


EXHIBIT INDEX

 

 

 

Exhibit

 

Description

 

 

 

104

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



 

 

4

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Document and Entity Information [Abstract]  
Entity Registrant Name SERVICEMASTER GLOBAL HOLDINGS, INC.
Entity Central Index Key 0001428875
Document Type 8-K
Document Period End Date May 28, 2020
Amendment Flag false
Entity Incorporation, State or Country Code DE
Entity Emerging Growth Company false
Security 12b Title Common, par value $0.01
Security Exchange Name NYSE
Trading Symbol SERV
Entity File Number 001-36507
Entity Address, Address Line One 150 Peabody Place
Entity Address, City or Town Memphis
Entity Address, State or Province TN
Entity Address, Postal Zip Code 38103
Entity Tax Identification Number 20-8738320
City Area Code (901)
Local Phone Number 597-1400
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