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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 27, 2024

 

 

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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On March 27, 2024, the Board of Directors (the “Board”) of ABM Industries Incorporated (“ABM” or the “Company”) approved the ABM Industries Incorporated Amended and Restated Bylaws, effective as of such date (the “Amended and Restated Bylaws”). Among other changes, the Amended and Restated Bylaws:

revise and clarify the scope of certain procedures and disclosure requirements set forth in the advance notice bylaw provisions for director nominations made and business proposals submitted by stockholders (other than proposals submitted pursuant to Rule 14a-8 under the Exchange Act);
establish that the size of the Board may be fixed by resolution of the Board without regard to the previously specified range of eight to twelve directors;
establish that special meetings of the Board may be called by the Chairman of the Board, the President or a majority of the full Board (rather than by the Chairman of the Board, the President or any two directors); and
make certain administrative, modernizing, clarifying and conforming changes.

The foregoing description of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws. The Amended and Restated Bylaws and a copy of the Amended and Restated Bylaws marked to show changes from the previous bylaws are filed as Exhibits 3.1 and 3.2, respectively, to this Current Report on Form 8-K and are incorporated herein by reference.

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

At the Annual Meeting of Stockholders of the Company held on March 27, 2024 (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 15, 2024 (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 2025 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

52,931,270

385,901

42,366

4,440,311

LeighAnne G. Baker

52,962,476

364,533

32,528

4,440,311

Donald F. Colleran

53,130,574

196,508

32,455

4,440,311

James D. DeVries

52,948,192

378,712

32,633

4,440,311

Art A. Garcia

47,970,342

5,346,640

42,555

4,440,311

Thomas M. Gartland

51,007,174

2,319,163

33,200

4,440,311

Jill M. Golder

52,961,230

367,200

31,107

4,440,311

Sudhakar Kesavan

52,267,731

1,060,642

31,164

4,440,311

Scott Salmirs

 

53,122,107

 

204,576

 

32,854

 

4,440,311

 

Winifred M. Webb

52,447,615

878,724

33,198

4,440,311

 

(2)

The stockholders approved, on an advisory basis, ABM’s executive compensation.

For

Against

Abstain

Broker Non-Votes

52,726,662

425,787

207,088

4,440,311

 

(3)

The stockholders ratified the appointment of KPMG LLP as ABM’s independent registered public accounting firm for fiscal year 2024.

For

Against

Abstain

56,578,436

1,020,184

201,228


Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.

Description

 

Exhibit 3.1

ABM Industries Incorporated Amended and Restated Bylaws effective March 27, 2024

Exhibit 3.2

ABM Industries Incorporated Amended and Restated Bylaws (marked to show amendments effective as of March 27, 2024)

 

Exhibit 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.

 

 

 

 

 

 

 

 

Date:

March 27, 2024

By:

/s/ Andrea R. Newborn

 

 

 

Andrea R. Newborn
Executive Vice President, General Counsel and
Secretary