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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