UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders on March 31, 2023 (the “2023 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 30, 2023. Voting results with respect to each proposal submitted at the 2023 Annual Meeting are set forth below.
Proposal 1: Election of directors to the Company’s Board of Directors to serve until the Company’s 2024 annual meeting of stockholders and until the election and qualification of their respective successors:
FOR | AGAINST | ABSTAIN | NON-VOTES | |||||||||||||
Bradley W. Buss | 112,050,252 | 3,749,924 | 229,411 | 8,738,050 | ||||||||||||
Lydia H. Kennard | 112,306,448 | 3,558,691 | 164,448 | 8,738,050 | ||||||||||||
Kristy Pipes | 114,734,072 | 1,125,576 | 169,939 | 8,738,050 | ||||||||||||
Troy Rudd | 113,711,051 | 2,100,262 | 218,274 | 8,738,050 | ||||||||||||
Douglas W. Stotlar | 113,507,700 | 2,342,689 | 179,198 | 8,738,050 | ||||||||||||
Daniel R. Tishman | 105,345,237 | 10,464,970 | 219,380 | 8,738,050 | ||||||||||||
Sander van ’t Noordende | 113,423,400 | 2,424,915 | 181,272 | 8,738,050 | ||||||||||||
Janet C. Wolfenbarger | 113,654,321 | 2,201,049 | 174,217 | 8,738,050 |
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, 2023:
FOR | AGAINST | ABSTAIN | ||||||||
122,507,086 | 2,057,578 | 202,973 |
Proposal 3: Approval of the Company’s executive compensation, on an advisory basis:
FOR | AGAINST | ABSTAIN | NON-VOTES | |||||||||||
111,396,311 | 4,409,273 | 224,003 | 8,738,050 |
Proposal 4: Frequency of Future Advisory Votes on Executive Compensation:
1 YEAR | 2 YEARS | 3 YEARS | ABSTAIN | NON-VOTES |
112,911,558 | 67,098 | 2,821,956 | 228,975 | 8,738,050 |
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 31, 2023 | By: | /s/ David Y. Gan |
David Y. Gan | ||
Executive Vice President, Chief Legal Officer |