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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 28, 2025

 

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.

 

At the annual meeting of stockholders of AECOM (the “Company”) held on February 28, 2025 (the “2025 Annual Meeting”), the stockholders considered each of the proposals in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on January 17, 2025. Voting results with respect to each proposal submitted at the 2025 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 2026 annual meeting of stockholders and until the election and qualification of their respective successors:

 

  FOR   AGAINST   ABSTAIN   NON-VOTES
Bradley W. Buss 96,005,514   16,990,495   658,744   8,742,393
Derek J. Kerr 112,848,118   559,428   247,207   8,742,393
Kristy Pipes 104,491,599   8,922,890   240,264   8,742,393
Troy Rudd 107,070,194   6,319,357   265,202   8,742,393
Douglas W. Stotlar 111,702,508   1,705,257   246,988   8,742,393
Daniel R. Tishman 99,612,868   13,638,277   403,608   8,742,393
Sander van ’t Noordende 105,429,358   7,977,140   248,255   8,742,393
Janet C. Wolfenbarger 106,961,236   6,455,790   237,727   8,742,393

 

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, 2025:

 

FOR   AGAINST   ABSTAIN
115,318,651   6,816,866   261,629

 

Proposal 3: Stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to update the exculpation provision under the Delaware General Corporation Law:

 

FOR   AGAINST   ABSTAIN   NON-VOTES
100,023,412   13,379,091   252,250   8,742,393

 

Proposal 4: Stockholders approved the Company’s executive compensation, on an advisory basis:

 

FOR   AGAINST   ABSTAIN   NON-VOTES
106,936,948   6,427,193   290,612   8,742,393

 

Proposal 5: Stockholders did not approve the proposal regarding the ratification of severance compensation:

 

FOR   AGAINST   ABSTAIN   NON-VOTES
6,754,918   106,421,857   477,978   8,742,393

 

 

 

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: February 28, 2025 By: /s/ David Y. Gan
    David Y. Gan
    Executive Vice President, Chief Legal Officer

 

 

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Entity File Number 0-52423
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Entity Tax Identification Number 61-1088522
Entity Incorporation, State or Country Code DE
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