UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
(a)–(b) On May 6, 2021, at the Fluor Corporation (“Fluor”) annual meeting of stockholders (the “Annual Meeting”), Fluor’s stockholders (i) elected Alan M. Bennett, Rosemary T. Berkery, Alan L. Boeckmann, David E. Constable, H. Paulett Eberhart, James T. Hackett, Thomas C. Leppert, Teri P. McClure, Armando J. Olivera and Matthew K. Rose to the Board of Directors to serve until the 2022 annual meeting of stockholders and until their successors are duly elected and qualified; (ii) approved, on an advisory basis, the compensation of Fluor’s named executives, as described in the 2021 Proxy Statement, as filed with the Securities and Exchange Commission on March 19, 2021 (the “2021 Proxy Statement”); and (iii) ratified the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2021.
The final voting results for the ten director nominees described in the 2021 Proxy Statement were as follows:
Director Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||
Alan M. Bennett | 92,296,146 | 3,135,257 | 333,606 | 22,311,222 | ||||||||||||
Rosemary T. Berkery | 91,901,731 | 3,476,845 | 386,433 | 22,311,222 | ||||||||||||
Alan L. Boeckmann | 92,907,312 | 2,580,648 | 277,049 | 22,311,222 | ||||||||||||
David E. Constable | 93,538,457 | 1,919,537 | 307,015 | 22,311,222 | ||||||||||||
H. Paulett Eberhart | 93,013,800 | 2,360,748 | 390,461 | 22,311,222 | ||||||||||||
James T. Hackett | 91,738,456 | 3,710,588 | 315,565 | 22,311,222 | ||||||||||||
Thomas C. Leppert | 93,181,822 | 2,189,600 | 393,587 | 22,311,222 | ||||||||||||
Teri P. McClure | 93,295,456 | 2,072,724 | 396,829 | 22,311,222 | ||||||||||||
Armando J. Olivera | 92,280,917 | 3,141,765 | 342,327 | 22,311,222 | ||||||||||||
Matthew K. Rose | 92,475,423 | 2,953,666 | 335,920 | 22,311,222 |
The final voting results for proposals 2 and 3 described in the 2021 Proxy Statement were as follows:
Proposal | For | Against | Abstain | Broker Non-Votes | ||||||||||||
Advisory vote to approve Fluor’s named executive compensation | 81,725,609 | 13,348,457 | 690,943 | 22,311,222 | ||||||||||||
Ratification of the appointment of Ernst & Young LLP | 115,224,717 | 2,560,499 | 291,015 | — |
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 hereunto duly authorized.
Date: May 11, 2021 | FLUOR CORPORATION | |
By: | /s/ John R. Reynolds | |
John R. Reynolds | ||
Executive Vice President, Chief Legal Officer and Secretary |
Cover |
May 06, 2021 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 06, 2021 |
Entity File Number | 001-16129 |
Entity Registrant Name | FLUOR CORPORATION |
Entity Central Index Key | 0001124198 |
Entity Tax Identification Number | 33-0927079 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | 6700 Las Colinas Blvd. |
Entity Address, City or Town | Irving |
Entity Address, State or Province | TX |
Entity Address, Postal Zip Code | 75039 |
City Area Code | 469 |
Local Phone Number | 398-7000 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, $.01 par value per share |
Trading Symbol | FLR |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |
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