AECOM (NYSE:ACM) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
AECOM (the “Company”) held its annual meeting of stockholders on March6, 2019 (the “2019 Annual Meeting”). The stockholders considered each of the proposals in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on January23, 2019. Voting results with respect to each proposal submitted at the 2019 Annual Meeting are set forth below. All matters submitted to a vote of the Company’s stockholders at the 2019 Annual Meeting, including with respect to all of the Company’s director nominations and the advisory “say on pay” resolution on executive compensation, passed in accordance with the recommendations made by the Company’s Board of Directors (the “Board”). The Company, including its Board and management team, values the support and feedback received from its stockholders.
Proposal 1: Election of directors to the Company’s Board to serve until the Company’s 2020 annual meeting of stockholders and until the election and qualification of their respective successors:
|
FOR |
WITHHELD |
NON VOTES |
|
|
MichaelS.Burke |
103,676,407 |
26,362,257 |
10,711,018 |
|
James H. Fordyce |
100,529,573 |
29,509,091 |
10,711,018 |
|
Senator William H. Frist |
104,066,264 |
25,972,400 |
10,711,018 |
|
Linda Grieg |
100,948,504 |
29,090,160 |
10,711,018 |
|
Steven A. Kandarian |
98,500,453 |
31,538,211 |
10,711,018 |
|
Dr.Robert J. Routs |
100,588,895 |
29,449,769 |
10,711,018 |
|
Clarence T. Schmitz |
101,444,130 |
28,594,534 |
10,711,018 |
|
Douglas W. Stotlar |
104,330,628 |
25,708,036 |
10,711,018 |
|
Daniel R. Tishman |
104,184,999 |
25,853,665 |
10,711,018 |
|
General Janet C. Wolfenbarger |
104,247,032 |
25,791,632 |
10,711,018 |
Proposal 2: Ratification of the selection of Ernst& Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September30, 2019:
|
FOR |
AGAINST |
ABSTAIN |
|
137,221,776 |
3,226,021 |
301,885 |
Proposal 3: Approval of the Company’ Amended& Restated Employee Stock Purchase Plan:
|
FOR |
AGAINST |
ABSTAIN |
NONVOTES |
|
127,636,707 |
2,270,987 |
130,970 |
10,711,018 |
Proposal 4: Approval of the Company’s executive compensation, on an advisory basis:
|
FOR |
AGAINST |
ABSTAIN |
NONVOTES |
|
84,488,901 |
45,107,408 |
442,355 |
10,711,018 |
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.
