8-K

FLUOR CORP (FLR)

8-K 2020-11-30 For: 2020-11-24
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Added on April 08, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) ofthe 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<br>or other jurisdiction of<br> incorporation) (Commission File Number) (IRS Employer Identification<br> 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