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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): February 24, 2021 (February 24, 2021)

 

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.)

 

300 South Grand Avenue, 9th Floor

Los Angeles, California 90071

(Address of Principal Executive Offices, including Zip Code)

 

Registrant’s telephone number, including area code  (213) 593-8000

 

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:

 

¨  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 February 24, 2021 (the “2021 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 15, 2021. Voting results with respect to each proposal submitted at the 2021 Annual Meeting are set forth below.

 

Proposal 1: Election of directors to the Company’s Board of Directors to serve until the Company’s 2022 annual meeting of stockholders and until the election and qualification of their respective successors:

 

      FOR       AGAINST       ABSTAIN       NON VOTES  
Bradley W. Buss     125,452,269       1,928,281       129,159       10,268,019  
Robert G. Card     125,369,565       2,011,823       128,321       10,268,019  
Diane C. Creel     121,895,078       5,493,647       120,984       10,268,019  
Jacqueline C. Hinman     125,342,529       2,045,272       121,908       10,268,019  
Lydia H. Kennard     125,474,011       1,914,976       120,722       10,268,019  
W. Troy Rudd     127,187,748       201,897       120,064       10,268,019  
Clarence T. Schmitz     124,626,244       2,751,595       131,870       10,268,019  
Douglas W. Stotlar     119,583,010       7,794,272       132,427       10,268,019  
Daniel R. Tishman     126,515,505       874,815       119,389       10,268,019  
Sander van't Noordende     127,178,625       200,594       130,490       10,268,019  
General Janet C. Wolfenbarger     125,543,410       1,847,578       118,721       10,268,019  

 

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, 2021:

 

  For       Against       Abstain       NON VOTES  
  130,080,387       7,550,543       146,798       0  

 

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

 

  For       Against       Abstain       Non Votes  
  117,780,261       9,529,277       200,171       10,268,019  

 

Proposal 4: Stockholder proposal regarding lobbying disclosure:

 

  For       Against       Abstain       Non Votes  
  69,088,158       57,365,298       1,056,253       10,268,019  

 

 

 

 

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.

 

  AECOM
   
   
Dated: February 24, 2021 By: /s/ David Y. Gan
    David Y. Gan
    Executive Vice President, Chief Legal Officer

 

 

 

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