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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): May 6, 2021

 

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

 

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 May 6, 2021, 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, James T. Hackett, Thomas C. Leppert, Teri P. McClure, Armando J. Olivera and Matthew K. Rose to the Board of Directors to serve until the 2022 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 2021 Proxy Statement, as filed with the Securities and Exchange Commission on March 19, 2021 (the “2021 Proxy Statement”); and (iii) ratified the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2021.

 

The final voting results for the ten director nominees described in the 2021 Proxy Statement were as follows:

 

Director Nominee  For   Against   Abstain   Broker Non-Votes 
Alan M. Bennett   92,296,146    3,135,257    333,606    22,311,222 
Rosemary T. Berkery   91,901,731    3,476,845    386,433    22,311,222 
Alan L. Boeckmann   92,907,312    2,580,648    277,049    22,311,222 
David E. Constable   93,538,457    1,919,537    307,015    22,311,222 
H. Paulett Eberhart   93,013,800    2,360,748    390,461    22,311,222 
James T. Hackett   91,738,456    3,710,588    315,565    22,311,222 
Thomas C. Leppert   93,181,822    2,189,600    393,587    22,311,222 
Teri P. McClure   93,295,456    2,072,724    396,829    22,311,222 
Armando J. Olivera   92,280,917    3,141,765    342,327    22,311,222 
Matthew K. Rose   92,475,423    2,953,666    335,920    22,311,222 

 

The final voting results for proposals 2 and 3 described in the 2021 Proxy Statement were as follows:

 

Proposal  For   Against   Abstain   Broker Non-Votes 
Advisory vote to approve Fluor’s named executive compensation   81,725,609    13,348,457    690,943    22,311,222 
                     
Ratification of the appointment of Ernst & Young LLP   115,224,717    2,560,499    291,015    — 

 

 

 

 

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: May 11, 2021 FLUOR CORPORATION
     
  By: /s/ John R. Reynolds
    John R. Reynolds
    Executive Vice President, Chief Legal Officer and Secretary