Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)-(b) OnMay 6, 2021 , at theFluor Corporation ("Fluor") annual meeting of
stockholders (the "Annual Meeting"), Fluor's stockholders (i) electedAlan 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 andMatthew 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 theSecurities and Exchange Commission onMarch 19, 2021 (the "2021 Proxy Statement"); and (iii) ratified the appointment ofErnst & 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 -
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