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 5, 2010
AECOM TECHNOLOGY CORPORATION
(Exact name of Registrant as specified in its charter)
|
Delaware |
|
1-33447 |
|
61-1088522 |
|
(State or Other Jurisdiction |
|
(Commission |
|
(I.R.S. Employer |
|
of Incorporation) |
|
File Number) |
|
Identification No.) |
555 South Flower Street, Suite 3700
Los Angeles, California 90071
(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 Technology Corporation (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on March 5, 2010. The stockholders considered four proposals, each of which is described in the Company’s definitive proxy statement dated January 22, 2010 and filed with the U.S. Securities and Exchange Commission. Results of votes with respect to the proposals submitted at the Annual Meeting are set forth below.
Proposal 1: Election of four Class II Directors to the Company’s Board of Directors to serve until the Company’s 2013 annual meeting of stockholders and until the election and qualification of their respective successors:
|
|
|
FOR |
|
WITHHELD |
|
|
John M. Dionisio |
|
80,999,256 |
|
2,178,470 |
|
|
Robert J. Lowe |
|
81,084,559 |
|
2,093,167 |
|
|
Norman Y. Mineta |
|
80,995,144 |
|
2,182,582 |
|
|
William P. Rutledge |
|
80,435,338 |
|
2,742,388 |
|
Broker Non-Votes: 9,033,128
All of the foregoing candidates were elected and each received affirmative votes not only from a majority of the shares voting, but also from a majority of the outstanding shares.
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, 2010:
|
FOR |
|
AGAINST |
|
ABSTAIN |
|
|
89,846,624 |
|
1,694,349 |
|
669,881 |
|
Broker Non-Votes: 0
The foregoing proposal was approved.
Proposal 3: Approval of the Company’s Executive Incentive Plan:
|
FOR |
|
AGAINST |
|
ABSTAIN |
|
|
76,573,758 |
|
5,115,523 |
|
1,488,445 |
|
Broker Non-Votes: 9,033,128
The foregoing proposal was approved.
Proposal 4: Approval of the Company’s Employee Stock Purchase Plan:
|
FOR |
|
AGAINST |
|
ABSTAIN |
|
|
79,538,032 |
|
2,611,887 |
|
1,027,807 |
|
Broker Non-Votes: 9,033,128
The foregoing proposal was approved.
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 TECHNOLOGY CORPORATION |
|
|
|
|
|
|
|
|
|
|
Dated: March 11, 2010 |
By: |
/s/ DAVID Y. GAN |
|
|
|
David Y. Gan |
|
|
|
Vice President, Assistant General Counsel |