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): April 30, 2015

 

FLUOR CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

(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 April 30, 2015, 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,  Deborah D. McWhinney, 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 2016 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 2015 Proxy Statement, as filed with the Securities and Exchange Commission on March 9, 2015 (the “2015 Proxy Statement”); (iii) ratified the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2015; and (iv) rejected a stockholder proposal that the company disclose political contributions.

 

The final voting results for the eleven director nominees described in the 2015 Proxy Statement were as follows:

 

Director Nominee		For		Against		Abstain		Broker Non-Votes
Peter K. Barker		108,526,317		977,667		240,119		15,083,659
Alan M. Bennett		100,496,685		9,003,349		244,069		15,083,659
Rosemary T. Berkery		108,230,093		1,277,533		236,477		15,083,659
Peter J. Fluor		91,890,948		17,611,085		242,070		15,083,659
Deborah D. McWhinney		108,859,138		649,816		235,149		15,083,659
Armando J. Olivera		107,843,099		1,660,565		240,439		15,083,659
Joseph W. Prueher		106,779,494		2,722,063		242,546		15,083,659
Matthew K. Rose		108,483,828		1,018,727		241,548		15,083,659
David T. Seaton		105,121,246		4,082,450		540,407		15,083,659
Nader H. Sultan		108,471,794		1,028,846		243,463		15,083,659
Lynn C. Swann		108,379,263		709,184		655,656		15,083,659

 

The final voting results for proposals 2, 3 and 4 described in the 2015 Proxy Statement were as follows:

 

Proposal		For		Against		Abstain		Broker Non-Votes
Advisory vote to approve Fluor’s named executive compensation		103,155,939		4,661,462		1,926,702		15,083,659
Ratification of appointment of Ernst & Young LLP		121,992,112		2,461,983		373,667		0
Stockholder Proposal		33,689,718		60,170,622		15,883,763		15,083,659

 

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 1, 2015	FLUOR CORPORATION
	By:	/s/ Carlos M. Hernandez
		Carlos M. Hernandez
		Executive Vice President, Chief Legal Officer and Secretary

 

3