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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 31, 2023

 

AECOM

(Exact name of Registrant as specified in its charter)

 

Delaware   0-52423   61-1088522
(State or Other Jurisdiction   (Commission   (I.R.S. Employer
of Incorporation)   File Number)   Identification No.)

 

13355 Noel Road  
Dallas, Texas 75240   75240
(Address of Principal
Executive Offices)
  (Zip code)

 

Registrant’s telephone number, including area code: (972) 788-1000

 

Not Applicable

(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):

 

¨  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-(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   ACM   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.

 

The Company held its annual meeting of stockholders on March 31, 2023 (the “2023 Annual Meeting”). The stockholders considered each of the proposals in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on January 30, 2023. Voting results with respect to each proposal submitted at the 2023 Annual Meeting are set forth below.

 

Proposal 1: Election of directors to the Company’s Board of Directors to serve until the Company’s 2024 annual meeting of stockholders and until the election and qualification of their respective successors:

 

   FOR   AGAINST   ABSTAIN   NON-VOTES 
Bradley W. Buss   112,050,252    3,749,924    229,411    8,738,050 
Lydia H. Kennard   112,306,448    3,558,691    164,448    8,738,050 
Kristy Pipes   114,734,072    1,125,576    169,939    8,738,050 
Troy Rudd   113,711,051    2,100,262    218,274    8,738,050 
Douglas W. Stotlar   113,507,700    2,342,689    179,198    8,738,050 
Daniel R. Tishman   105,345,237    10,464,970    219,380    8,738,050 
Sander van ’t Noordende   113,423,400    2,424,915    181,272    8,738,050 
Janet C. Wolfenbarger   113,654,321    2,201,049    174,217    8,738,050 

 

Proposal 2: Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023:

 

FOR   AGAINST   ABSTAIN 
 122,507,086    2,057,578    202,973 

 

Proposal 3: Approval of the Company’s executive compensation, on an advisory basis:

 

FOR   AGAINST   ABSTAIN   NON-VOTES 
 111,396,311    4,409,273    224,003    8,738,050 

 

Proposal 4: Frequency of Future Advisory Votes on Executive Compensation:

 

1 YEAR 2 YEARS 3 YEARS ABSTAIN NON-VOTES
112,911,558 67,098 2,821,956 228,975 8,738,050

 

 

 

 

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 thereto duly authorized.

 

  AECOM
   
Dated:  March 31, 2023 By: /s/ David Y. Gan
    David Y. Gan
    Executive Vice President, Chief Legal Officer