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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