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):  March 2, 2016

 

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))

 

 

 



 

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

 

AECOM (the “Company”) held its annual meeting of stockholders (the “2016 Annual Meeting”) on March 2, 2016.  The stockholders considered each of the proposals disclosed in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on January 22, 2016.  Voting results with respect to each proposal submitted at the 2016 Annual Meeting are set forth below.

 

Proposal 1:  Election of five Class I Directors to the Company’s Board of Directors to serve until the Company’s 2017 annual meeting of stockholders and until the election and qualification of their respective successors:

 

 

 

FOR

 

WITHHELD

 

NON VOTES

James H. Fordyce

 

91,461,004

 

32,679,613

 

10,959,406

Senator William H. Frist

 

122,157,238

 

1,983,379

 

10,959,406

Linda Griego

 

91,492,661

 

32,647,956

 

10,959,406

Douglas W. Stotlar

 

122,214,511

 

1,926,106

 

10,959,406

Daniel R. Tishman

 

122,257,321

 

1,883,296

 

10,959,406

 

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, 2016:

 

FOR

 

AGAINST

 

ABSTAIN

134,259,645

 

797,172

 

43,206

 

Proposal 3:  Approval of the Company’s 2016 Stock Incentive Plan:

 

FOR

 

AGAINST

 

ABSTAIN

 

NON VOTES

94,691,781

 

29,331,066

 

117,770

 

10,959,406

 

Proposal 4:  Approval of the Company’s executive compensation, on an advisory basis:

 

FOR

 

AGAINST

 

ABSTAIN

 

NON VOTES

76,703,991

 

47,274,947

 

161,679

 

10,959,406

 

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 4, 2016

By:

/s/ DAVID Y. GAN

 

 

David Y. Gan

 

 

Senior Vice President, Assistant General Counsel

 

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