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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): November 24, 2020

 

FLUOR CORPORATION

(Exact name of registrant as specified in its charter)

  

Delaware   001-16129   33-0927079
(State or other jurisdiction of
incorporation) 		  (Commission File Number)   (IRS Employer Identification
No.)

 

6700 Las Colinas Blvd.
Irving, Texas 		  75039
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code (469) 398-7000

 

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:

 

¨    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

  

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $.01 par value per share FLR New York Stock Exchange
Preferred Stock Purchase Rights FLR New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

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 November 24, 2020, 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, Peter J. Fluor, James T. Hackett, Carlos M. Hernandez, Thomas C. Leppert, Teri P. McClure, Armando J. Olivera and Matthew K. Rose to the Board of Directors to serve until the 2021 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 2020 Proxy Statement, as filed with the Securities and Exchange Commission on October 14, 2020 (the “2020 Proxy Statement”); (iii) approved the Fluor Corporation 2020 Performance Incentive Plan and (iv) ratified the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2020.

 

The final voting results for the twelve director nominees described in the 2020 Proxy Statement were as follows:

 

Director Nominee   For     Against     Abstain     Broker Non-Votes  
Alan M. Bennett     70,669,874       17,485,384       292,521       34,480,877  
Rosemary T. Berkery     74,244,833       13,996,307       206,639       34,480,877  
Alan L. Boeckmann     79,408,431       8,902,069       137,279       34,480,877  
David E. Constable     79,344,128       8,954,064       149,587       34,480,877  
H. Paulett Eberhart     86,869,485       1,336,662       241,632       34,480,877  
Peter J. Fluor     78,943,144       9,336,039       168,596       34,480,877  
James T. Hackett     76,777,613       11,498,423       171,743       34,480,877  
Carlos M. Hernandez     79,634,480       8,655,891       157,408       34,480,877  
Thomas C. Leppert     79,464,911       8,701,965       280,903       34,480,877  
Teri P. McClure     86,720,399       1,444,860       282,520       34,480,877  
Armando J. Olivera     77,472,575       10,723,796       251,408       34,480,877  
Matthew K. Rose     70,957,759       17,283,042       206,978       34,480,877  

 

The final voting results for proposals 2, 3 and 4 described in the 2020 Proxy Statement were as follows:

 

Proposal   For     Against     Abstain     Broker Non-Votes  
Advisory vote to approve Fluor’s named executive compensation     74,005,995       13,775,343       666,441       34,480,877  
Approval of the Fluor Corporation 2020 Performance Incentive Plan     80,683,220       7,356,530       408,029       34,480,877  
Ratification of the appointment of Ernst & Young LLP     115,696,378       6,622,654       609,624       0  

 

 

 

 

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: November 30, 2020 FLUOR CORPORATION
     
  By: /s/ John R. Reynolds
    John R. Reynolds
    Executive Vice President, Chief Legal Officer and Secretary