AECOM (NYSE:ACM) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03.Amendments to Articles of Incorporation or
Bylaws; Change in Fiscal Year.
On March3, 2017, AECOM (the Company) amended its Certificate of
Incorporation to eliminate supermajority voting for business
combinations after the Companys proposal was approved by the
Companys stockholders at its annual meeting of stockholders on
March1, 2017.
Item 5.07. Submission of Matters to a Vote of Security
Holders.
The Company held its annual meeting of stockholders on March1,
2017 (the 2017 Annual Meeting). The stockholders considered each
of the proposals in the Companys definitive proxy statement filed
with the Securities and Exchange Commission on January19, 2017.
Voting results with respect to each proposal submitted at the
2017 Annual Meeting are set forth below.
Proposal 1: Election of directors to the
Companys Board of Directors to serve until the Companys 2018
annual meeting of stockholders and until the election and
qualification of their respective successors:
|
|
FOR |
|
WITHHELD |
|
NONVOTES |
|
|
|
Michael S. Burke |
123,074,979 |
2,737,101 |
10,504,749 |
||||
|
James H. Fordyce |
98,129,420 |
27,682,660 |
10,504,749 |
||||
|
Senator William H. Frist |
125,018,883 |
793,197 |
10,504,749 |
||||
|
Linda Griego |
99,516,479 |
26,295,601 |
10,504,749 |
||||
|
David W. Joos |
125,030,930 |
781,150 |
10,504,749 |
||||
|
Dr.Robert J. Routs |
92,075,834 |
33,736,246 |
10,504,749 |
||||
|
Clarence T. Schmitz |
99,882,282 |
25,929,798 |
10,504,749 |
||||
|
Douglas W. Stotlar |
125,054,993 |
757,087 |
10,504,749 |
||||
|
Daniel R. Tishman |
125,087,446 |
724,634 |
10,504,749 |
||||
|
Gen. Janet C. Wolfenbarger |
125,072,028 |
740,052 |
10,504,749 |
Proposal 2: Ratification of the selection of
Ernst Young LLP as the Companys independent registered public
accounting firm for the fiscal year ending September30, 2017:
|
FOR |
|
AGAINST |
|
ABSTAIN |
|
|
135,163,240 |
880,415 |
273,174 |
Proposal 3: Approval of the Companys Amended and
Restated 2016 Stock Incentive Plan:
|
FOR |
|
AGAINST |
|
ABSTAIN |
|
NONVOTES |
|
|
114,711,854 |
10,943,039 |
157,187 |
10,504,749 |
Proposal 4: Approval of an amendment to the
Companys Certificate of Incorporation to eliminate supermajority
voting for business combinations:
|
FOR |
|
AGAINST |
|
ABSTAIN |
|
NONVOTES |
|
|
125,391,780 |
310,626 |
109,674 |
10,504,749 |
Proposal 5: Frequency of future advisory votes
on executive compensation:
|
ONEYEAR |
|
TWOYEAR |
|
THREEYEAR |
|
ABSTAIN |
|
NONVOTES |
|
|
112,271,154 |
735,955 |
12,506,521 |
298,450 |
10,504,749 |
Proposal 6: Approval of the Companys executive
compensation, on an advisory basis:
|
FOR |
|
AGAINST |
|
ABSTAIN |
|
NONVOTES |
|
|
66,011,372 |
59,201,832 |
598,876 |
10,504,749 |
Item9.01.Financial Statements and
Exhibits.
(d) Exhibits
3.1 Certificate of Amendment to the Companys Certificate of
Incorporation
About AECOM (NYSE:ACM)
AECOM is engaged in designing, building, financing and operating infrastructure assets for governments, businesses and organizations. The Company’s segments include design and consulting services (DCS), construction services (CS) and management services (MS). Its DCS segment is engaged in planning, consulting, architectural and engineering design services to commercial and government clients in major end markets, such as transportation, facilities, environmental, energy, water and government. Its CS segment is engaged in construction services, including building construction and energy, infrastructure and industrial construction, primarily in the Americas. Its MS segment is engaged in programming and facilitating management and maintenance, training, logistics, consulting, technical assistance, and systems integration and information technology services, primarily for agencies of the United States government and other national governments. AECOM (NYSE:ACM) Recent Trading Information
AECOM (NYSE:ACM) closed its last trading session up +0.15 at 37.11 with 935,140 shares trading hands.
