AECOM filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
UNITED STATES
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CURRENT REPORT
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SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of AECOM (the “Company”) held on March 3, 2026 (the “2026 Annual Meeting”), the stockholders considered each of the proposals in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on January 20, 2026. Voting results with respect to each proposal submitted at the 2026 Annual Meeting are set forth below.
Proposal 1: Stockholders elected the following nominees to the Company’s Board of Directors to serve until the Company’s 2027 annual meeting of stockholders and until the election and qualification of their respective successors:
| FOR | AGAINST | ABSTAIN | NON-VOTES | |||||
| Bradley W. Buss | 83,177,539 | 21,870,811 | 1,408,509 | 8,441,192 | ||||
| Derek J. Kerr | 105,721,165 | 639,141 | 96,553 | 8,441,192 | ||||
| Kristy Pipes | 104,414,093 | 1,911,158 | 131,608 | 8,441,192 | ||||
| Troy Rudd | 100,847,549 | 5,510,561 | 98,749 | 8,441,192 | ||||
| Douglas W. Stotlar | 99,168,160 | 7,191,515 | 97,184 | 8,441,192 | ||||
| Daniel R. Tishman | 101,052,032 | 5,322,676 | 82,151 | 8,441,192 | ||||
| Sander van ’t Noordende | 100,574,224 | 5,782,704 | 99,931 | 8,441,192 | ||||
| Janet C. Wolfenbarger | 101,695,108 | 4,641,971 | 119,780 | 8,441,192 |
Proposal 2: Stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2026:
| FOR | AGAINST | ABSTAIN | ||
| 104,855,634 | 9,895,013 | 147,404 |
Proposal 3: Stockholders approved the Company’s executive compensation, on an advisory basis:
| FOR | AGAINST | ABSTAIN | NON-VOTES | |||
| 99,148,941 | 6,964,071 | 343,847 | 8,441,192 |
Item 8.01 Other Events.
On March 5, 2026, the Company announced that its Board of Directors has declared a quarterly cash dividend of $0.31 per share as part of the Company’s ongoing quarterly dividend program. The dividend is payable on April 17, 2026 to stockholders of record as of the close of business on April 1, 2026. The declaration and payment of future dividends are subject to the sole discretion of the Board of Directors.
The press release announcing the declaration of a cash dividend is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| 99.1 | Press Release, dated March 5, 2026 entitled “AECOM declares quarterly dividend” |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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 5, 2026 | By: | /s/ David Y. Gan |
| David Y. Gan | ||
| Executive Vice President, Chief Legal Officer | ||