8-K 1 a18-7427_18k.htm 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):  February 28, 2018

 

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.)

 

1999 Avenue of the Stars, Suite 2600

Los Angeles, California  90067

(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 (see General Instruction A.2. below):

 

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-(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))

 

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 o

 

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. o

 

 

 



 

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

 

The Company held its annual meeting of stockholders on February 28, 2018 (the “2018 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 18, 2018.  Voting results with respect to each proposal submitted at the 2018 Annual Meeting are set forth below.

 

Proposal 1:  Election of directors to the Company’s Board of Directors to serve until the Company’s 2019 annual meeting of stockholders and until the election and qualification of their respective successors:

 

 

 

FOR

 

WITHHELD

 

NON VOTES

 

Michael S. Burke

 

132,172,616

 

1,196,923

 

10,451,007

 

James H. Fordyce

 

129,907,135

 

3,462,404

 

10,451,007

 

Senator William H. Frist

 

132,464,925

 

904,614

 

10,451,007

 

Linda Griego

 

130,082,190

 

3,287,349

 

10,451,007

 

Dr. Robert J. Routs

 

129,614,764

 

3,754,775

 

10,451,007

 

Clarence T. Schmitz

 

130,373,511

 

2,996,028

 

10,451,007

 

Douglas W. Stotlar

 

132,555,814

 

813,725

 

10,451,007

 

Daniel R. Tishman

 

130,886,459

 

2,483,080

 

10,451,007

 

Gen. Janet C. Wolfenbarger

 

132,512,090

 

857,449

 

10,451,007

 

 

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, 2018:

 

FOR

 

AGAINST

 

ABSTAIN

142,277,506

 

985,852

 

557,188

 

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

 

FOR

 

AGAINST

 

ABSTAIN

 

NON VOTES

64,205,885

 

68,486,336

 

677,318

 

10,451,007

 

Proposal 4:  Stockholder proposal regarding a special stockholder meeting threshold:

 

FOR

 

AGAINST

 

ABSTAIN

 

NON VOTES

38,062,098

 

94,476,847

 

830,594

 

10,451,007

 

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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 thereto duly authorized.

 

 

AECOM

 

 

 

 

 

Dated: March 2, 2018

By:

/s/ DAVID Y. GAN

 

 

David Y. Gan

 

 

Senior Vice President, Deputy General Counsel

 

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