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 |
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 |
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 |
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.