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 5, 2016

 

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 May 5, 2016, 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 2017 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 2016 Proxy Statement, as filed with the Securities and Exchange Commission on March 10, 2016 (the “2016 Proxy Statement”); (iii) ratified the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2016; (iv) approved a stockholder proposal that Fluor disclose political contributions; and (v) rejected a stockholder proposal that Fluor adopt goals to reduce greenhouse gas emissions.

 

The final voting results for the eleven director nominees described in the 2016 Proxy Statement were as follows:

 

Director Nominee		For		Against		Abstain		Broker Non-Votes
Peter K. Barker		104,769,412		782,223		182,454		14,170,516
Alan M. Bennett		103,663,769		1,876,693		193,627		14,170,516
Rosemary T. Berkery		104,438,628		1,126,605		168,856		14,170,516
Peter J. Fluor		97,595,636		8,005,182		133,271		14,170,516
Deborah D. McWhinney		104,645,952		850,042		238,095		14,170,516
Armando J. Olivera		104,696,135		857,175		180,779		14,170,516
Joseph W. Prueher		102,616,020		2,930,382		187,687		14,170,516
Matthew K. Rose		104,204,571		1,281,896		247,622		14,170,516
David T. Seaton		100,487,688		4,304,358		942,043		14,170,516
Nader H. Sultan		104,836,491		703,728		193,870		14,170,516
Lynn C. Swann		104,644,830		927,580		161,679		14,170,516

 

The final voting results for proposals 2, 3, 4 and 5 described in the 2016 Proxy Statement were as follows:

 

Proposal		For		Against		Abstain		Broker Non-Votes
Advisory vote to approve Fluor’s named executive compensation		98,980,976		6,202,161		550,952		14,170,516
Ratification of appointment of Ernst & Young LLP		117,115,583		2,447,961		341,061		0
Stockholder Proposal (Disclosure of Political Contributions)		55,498,062		34,188,115		16,047,912		14,170,516
Stockholder Proposal (Greenhouse Gas Emissions Reduction Goals)		42,336,125		56,271,947		7,126,017		14,170,516

 

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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 10, 2016	FLUOR CORPORATION
	By:	/s/ Carlos M. Hernandez
		Carlos M. Hernandez
		Executive Vice President, Chief Legal Officer and Secretary

 

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