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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 19, 2024

 

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 19, 2024 (the “2024 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 29, 2024. Voting results with respect to each proposal submitted at the 2024 Annual Meeting are set forth below.

 

Proposal 1: Stockholders elected the following nominees to the Company’s Board of Directors to serve until the Company’s 2025 annual meeting of stockholders and until the election and qualification of their respective successors:

 

    FOR    AGAINST    ABSTAIN    NON-VOTES 
Bradley W. Buss   110,994,562    5,087,302    179,055    9,113,421 
Lydia H. Kennard   113,086,672    3,000,527    173,720    9,113,421 
Derek J. Kerr   115,892,992    183,901    184,026    9,113,421 
Kristy Pipes   113,113,590    2,975,821    171,508    9,113,421 
Troy Rudd   115,772,158    314,814    173,947    9,113,421 
Douglas W. Stotlar   113,854,970    2,223,456    182,493    9,113,421 
Daniel R. Tishman   97,803,973    18,272,135    184,811    9,113,421 
Sander van ’t Noordende   112,196,903    3,871,924    192,092    9,113,421 
Janet C. Wolfenbarger   114,118,286    1,971,590    171,043    9,113,421 

 

Proposal 2: Stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2024:

 

FOR    AGAINST    ABSTAIN 
119,151,753    6,067,317    155,270 

 

Proposal 3: Stockholders approved the Company’s executive compensation, on an advisory basis:

 

FOR    AGAINST    ABSTAIN    NON-VOTES 
110,983,342    5,040,412    237,165    9,113,421 

 

 

 

 

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 19, 2024 By: /s/ David Y. Gan
    David Y. Gan
    Executive Vice President, Chief Legal Officer