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)

 

 

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:

 

 

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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