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FLR > SEC Filings for FLR > Form 8-K on 2-May-2014All Recent SEC Filings

Show all filings for FLUOR CORP

Form 8-K for FLUOR CORP


2-May-2014

Submission of Matters to a Vote of Security Holders


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


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