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): May 1, 2014

 

FLUOR CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-16129

 

33-0927079

(State or other jurisdiction of
incorporation or organization)

 

(Commission File Number)

 

(IRS Employer Identification
Number)

 

6700 Las Colinas Blvd.
Irving, Texas

 

75039

(Address of principal executive offices)

 

(Zip Code)

 

(469) 398-7000

(Registrant’s telephone number, including area code)

 

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:

 

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

 

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

 

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

 

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

 

 

 



 

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

 

(a) — (b)  On May 1, 2014, at the Fluor Corporation (“Fluor”) annual meeting of stockholders (the “Annual Meeting”), Fluor’s stockholders (i) elected Peter K. Barker, Alan M. Bennett, Rosemary T. Berkery, Peter J. Fluor, James T. Hackett, Deborah D. McWhinney, Dean R. O’Hare, 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 2015 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 2014 Proxy Statement, as filed with the Securities and Exchange Commission on March 11, 2014 (the “2014 Proxy Statement”); (iii) approved the Fluor Corporation 2014 Restricted Stock Plan for Non-Employee Directors; (iv) ratified the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2014; and (v) rejected a stockholder proposal that the chairman be an independent director.

 

The final voting results for the thirteen director nominees described in the 2014 Proxy Statement were as follows:

 

Director Nominee

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

 

 

Peter K. Barker

 

117,688,063

 

1,581,366

 

226,389

 

13,498,709

 

Alan M. Bennett

 

118,250,531

 

1,018,542

 

226,745

 

13,498,709

 

Rosemary T. Berkery

 

115,423,653

 

3,845,521

 

226,644

 

13,498,709

 

Peter J. Fluor

 

92,836,122

 

26,433,383

 

226,313

 

13,498,709

 

James T. Hackett

 

117,091,759

 

2,176,425

 

227,634

 

13,498,709

 

Deborah D. McWhinney

 

118,819,890

 

424,934

 

250,994

 

13,498,709

 

Dean R. O’Hare

 

102,276,630

 

16,992,629

 

226,559

 

13,498,709

 

Armando J. Olivera

 

118,880,084

 

389,460

 

226,274

 

13,498,709

 

Joseph W. Prueher

 

117,033,570

 

2,234,490

 

227,758

 

13,498,709

 

Matthew K. Rose

 

117,947,506

 

1,295,665

 

252,647

 

13,498,709

 

David T. Seaton

 

115,955,463

 

3,140,370

 

399,985

 

13,498,709

 

Nader H. Sultan

 

117,692,371

 

1,580,409

 

223,038

 

13,498,709

 

Lynn C. Swann

 

117,785,233

 

1,503,478

 

207,107

 

13,498,709

 

 

The final voting results for proposals 2, 3, 4 and 5 described in the 2014 Proxy Statement were as follows:

 

Proposal

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

Advisory vote to approve Fluor’s named executive compensation

 

114,378,655

 

2,957,325

 

2,159,838

 

13,498,709

 

 

 

 

 

 

 

 

 

 

 

Fluor Corporation 2014 Restricted Stock Plan for Non-Employee Directors

 

113,988,787

 

3,732,370

 

1,774,661

 

13,498,709

 

 

 

 

 

 

 

 

 

 

 

Ratification of appointment of Ernst & Young LLP

 

130,254,240

 

2,382,106

 

358,181

 

0

 

 

 

 

 

 

 

 

 

 

 

Stockholder Proposal

 

37,289,512

 

80,493,980

 

1,712,326

 

13,498,709

 

 

2



 

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.

 

 

May 2, 2014

FLUOR CORPORATION

 

 

 

 

By:

/s/ Carlos M. Hernandez

 

 

Carlos M. Hernandez

 

 

Senior Vice President, Chief Legal Officer and Secretary

 

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