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.

 

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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

 

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