Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
January 29 2024 - 4:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.    )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
x | Definitive Additional Materials |
¨ | Soliciting Material under §240.14a-12 |
(Name of Registrant as Specified in its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than
the Registrant)
Payment of Filing Fee (Check the appropriate box):
x |
No fee required. |
¨ | Fee paid previously with preliminary materials. |
¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 |
| Step 1: Go to www.envisionreports.com/ACM.
Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
www.envisionreports.com/ACM
Online
Go to www.envisionreports.com/ACM or scan
the QR code — login details are located in the
shaded bar below.
Stockholder Meeting Notice
03X63A
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Important Notice Regarding the Availability of Proxy Materials for the
AECOM Stockholder Meeting to be Held on March 19, 2024
Under the Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual
stockholders’ meeting are available online. Follow the instructions below to view the materials and vote online or request a copy.
The items to be voted on and instructions to access the virtual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you online.
We encourage you to access and review all of the important information contained in the proxy materials before voting.
The Proxy Statement, Form 10-K for Fiscal Year 2023, and Annual Report to Stockholders are available at:
Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request
one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side
on or before March 4, 2024 to facilitate timely delivery.
2NOT
Easy Online Access — View your proxy materials and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Step 4: Make your selections as instructed on each screen for your delivery preferences.
Step 5: Vote your shares. |
| Here’s how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
— Internet – Go to www.envisionreports.com/ACM. Click Cast Your Vote or Request Materials.
— Phone – Call us free of charge at 1-866-641-4276.
— Email – Send an email to investorvote@computershare.com with “Proxy Materials AECOM” in the subject line. Include your full name
and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting
materials.
To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by March 4, 2024.
AECOM’s Annual Meeting of Stockholders will be held on Tuesday, March 19, 2024 at 1:00 pm CT, virtually at
www.meetnow.global/M776YJP. To access the virtual meeting, you must have the information that is printed in the shaded bar
located on the reverse side of this form.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommends a vote FOR all nominees and FOR Proposals 2 and 3.
1. Election of Directors.
2. Ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for Fiscal Year 2024.
3. Advisory vote to approve the Company’s executive compensation.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to
receive a proxy card.
Stockholder Meeting Notice |
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