-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, H3J8CfIBgGoGXzIOYyHQXMGjk2CTL8lSwXMIEK15XNOHXRaoGmKvC/SejMlyxr6S XYQIMScUyhtKwLMyoV1Q+A== 0000950123-10-020339.txt : 20100303 0000950123-10-020339.hdr.sgml : 20100303 20100303092209 ACCESSION NUMBER: 0000950123-10-020339 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100302 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100303 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ABM INDUSTRIES INC /DE/ CENTRAL INDEX KEY: 0000771497 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-TO DWELLINGS & OTHER BUILDINGS [7340] IRS NUMBER: 941369354 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08929 FILM NUMBER: 10651674 BUSINESS ADDRESS: STREET 1: 551 FIFTH AVENUE STREET 2: SUITE 300 CITY: NEW YORK STATE: NY ZIP: 10176 BUSINESS PHONE: 212 297-0200 MAIL ADDRESS: STREET 1: 551 FIFTH AVENUE STREET 2: SUITE 300 CITY: NEW YORK STATE: NY ZIP: 10176 FORMER COMPANY: FORMER CONFORMED NAME: ABM INDUSTRIES INC DATE OF NAME CHANGE: 19950110 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN BUILDING MAINTENANCE INDUSTRIES INC DATE OF NAME CHANGE: 19920703 8-K 1 c97184e8vk.htm FORM 8-K Form 8-K
 
 

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 2, 2010

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.)
     
551 Fifth Avenue, Suite 300
New York, New York
   10176
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (212) 297-0200
 
N/A
(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:

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))

 
 

 

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

  (a)   The Annual Meeting of Stockholders of ABM Industries Incorporated was held on March 2, 2010.

  (b)   The following directors were elected by a vote of stockholders, each to serve for a term ending at the annual meeting of stockholders in the year 2013: Luke S. Helms, Henry L. Kotkins, Jr., and William W. Steele.

The following directors remained in office: Dan T. Bane, Linda Chavez, J. Philip Ferguson, Anthony G. Fernandes, Maryellen C. Herringer, and Henrik C. Slipsager.

The following matters were voted upon at the meeting:

  (1)   Proposal 1 - Election of Directors

             
Nominee   For   Withheld   Broker Non-Votes
Luke S. Helms
   34,774,853   6,365,206   6,112,485
Henry L. Kotkins, Jr.
   35,880,141   5,259,918   6,112,485
William W. Steele
  23,245,346   17,894,713   6,112,485

  (2)   Proposal 2 - Ratification of KPMG LLP as Independent Registered Public Accounting Firm

             
For   Against   Abstentions   Broker Non-Votes
41,724,689   5,505,023   22,832   -0-

  (3)   Proposal 3 - Approval of Amendment to the 2004 Employee Stock Purchase Plan

             
For   Against   Abstentions   Broker Non-Votes
40,028,498   358,304   762,012   6,103,730

 

 

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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
(Registrant)
         
Date: March 3, 2010   By: /s/ Sarah H. McConnell
        Name: Sarah H. McConnell
Title: Senior Vice President and General Counsel

 

 

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