FLUOR CORPORATION (NYSE:FLR) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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FLUOR CORPORATION (NYSE:FLR) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security
Holders.

(a)(b) On May4, 2017, at the Fluor Corporation (Fluor) annual
meeting of stockholders (the Annual Meeting), Fluors stockholders
(i)elected Peter K. Barker, Alan M. Bennett, Rosemary T. Berkery,
Peter J. Fluor, James T. Hackett, Samuel J. Locklear III, Deborah
D. McWhinney, Armando J. Olivera, Joseph W. Prueher, Matthew K.
Rose, David T. Seaton, Nader H. Sultan and Lynn C. Swann to the
Board of Directors to serve until the 2018 annual meeting of
stockholders and until their successors are duly elected and
qualified; (ii)approved, on an advisory basis, the compensation
of Fluors named executives, as described in the 2017 Proxy
Statement, as filed with the Securities and Exchange Commission
on March9, 2017 (the 2017 Proxy Statement); (iii)approved, on an
advisory basis, annual advisory votes to approve Fluors executive
compensation; (iv)approved the Fluor Corporation 2017 Performance
Incentive Plan; (v)ratified the appointment of Ernst Young LLP as
independent registered public accounting firm for the year ending
December31, 2017; and (vi)rejected a stockholder proposal that
Fluor adopt goals to reduce greenhouse gas emissions.

The final voting results for the thirteen director nominees
described in the 2017 Proxy Statement were as follows:

DirectorNominee

For

Against

Abstain

BrokerNon-Votes

Peter K. Barker

108,646,184

1,173,765

413,675

14,530,929

Alan M. Bennett

108,395,575

1,421,385

416,664

14,530,929

Rosemary T. Berkery

109,336,724

486,771

410,129

14,530,929

Peter J. Fluor

98,243,324

11,554,747

435,553

14,530,929

James T. Hackett

97,633,638

12,191,559

408,427

14,530,929

Samuel J. Locklear III

108,811,427

966,627

455,570

14,530,929

Deborah D. McWhinney

103,413,125

6,395,735

424,764

14,530,929

Armando J. Olivera

109,133,486

681,214

418,924

14,530,929

Joseph W. Prueher

106,799,431

3,020,520

413,673

14,530,929

Matthew K. Rose

109,060,091

748,691

424,842

14,530,929

David T. Seaton

104,819,463

4,199,920

1,214,241

14,530,929

Nader H. Sultan

109,253,880

559,556

420,188

14,530,929

Lynn C. Swann

109,130,178

706,912

396,534

14,530,929

The final voting results for proposals 2, 4, 5 and 6 described in
the 2017 Proxy Statement were as follows:

Proposal

For

Against

Abstain

BrokerNon-Votes

Advisory vote to approve Fluors named executive
compensation

102,593,573

7,024,381

615,670

14,530,929

Fluor Corporation 2017 Performance Incentive Plan

101,947,030

7,722,481

564,113

14,530,929

Ratification of appointment of Ernst Young LLP

120,835,307

3,348,281

580,965

Stockholder Proposal (Greenhouse Gas Emissions Reduction
Goals)

38,020,000

65,654,091

6,559,533

14,530,929

The final voting results for proposal 3 described in the 2017
Proxy Statement were as follows:

Proposal

1Year

2Years

3Years

Abstain

Advisory vote on the frequency of future advisory votes
on the Companys named executive compensation

98,830,585

238,668

10,492,951

671,420

(d) The Board determined that an advisory vote on the
compensation of Fluors named executives will be held annually
until the next vote on the frequency of such votes. A
stockholder vote on the frequency of stockholder votes on the
compensation of named executives is required to be held at
least once every six years.


About FLUOR CORPORATION (NYSE:FLR)

Fluor Corporation (Fluor) is a holding company. The Company is a professional services company. The Company provides engineering, procurement, construction, fabrication and modularization, commissioning and maintenance, as well as project management services. It operates in five segments: Oil & Gas, Industrial & Infrastructure, Government, Global Services and Power. Through its Oil & Gas segment, Fluor serves the oil and gas production, processing, and chemical and petrochemical industries. The Industrial & Infrastructure segment provides design, engineering, procurement, construction, operations and maintenance, and project management services. The Government segment is a provider of engineering, construction, logistics, and environmental and nuclear services, among others. The Global Services segment provides a range of solutions to support projects across Fluor groups. In the Power segment, it provides a range of services to the gas-fueled and solid-fueled markets, among others.

FLUOR CORPORATION (NYSE:FLR) Recent Trading Information

FLUOR CORPORATION (NYSE:FLR) closed its last trading session down -0.36 at 47.82 with 2,669,706 shares trading hands.