8-KThe WireRoutine
Shareholder Vote
Filed May 14, 2018 · 8y ago · Accession 0001193125-18-162549
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 10, 2018
NUCOR CORPORATION
(Exact
name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
1-4119
13-1860817
(Commission
File Number)
(IRS Employer
Identification No.)
1915 Rexford Road, Charlotte, North Carolina
28211
(Address of principal executive offices)
(Zip Code)
Registrants telephone number, including area code: ( 704)
366-7000
N/A
(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))
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)
Nucor Corporation (the Corporation) held its annual meeting of stockholders on May 10, 2018.
(b)
At the Annual Meeting, stockholders elected all seven of the directors nominated by the Board to serve for a term of one year and until their successors are duly elected and qualified. Each director received a greater
number of votes cast for his or her election than votes withheld from his or her election as reflected below. The stockholders also ratified the appointment of PricewaterhouseCoopers LLP as the Corporations independent
registered public accounting firm for the year ending December 31, 2018. Additionally, the stockholders approved, on an advisory basis, the compensation of the Corporations named executive officers as disclosed in the Corporations
proxy statement dated March 23, 2018 (the 2018 Proxy Statement). The stockholders did not approve the one stockholder proposal presented at the Annual Meeting. For more information on the proposals, see the 2018 Proxy Statement. The
final voting results for each of the proposals presented at the Annual Meeting are set forth below.
1.
Election of Directors:
Director
Votes For
Votes
Withheld
Broker
Non-Votes
Lloyd J. Austin III
251,456,577
1,684,125
36,936,755
Patrick J. Dempsey
250,769,684
2,371,018
36,936,755
John J. Ferriola
245,894,505
7,246,197
36,936,755
Victoria F. Haynes, Ph.D.
247,597,762
5,542,940
36,936,755
Christopher J. Kearney
251,438,915
1,701,787
36,936,755
Laurette T. Koellner
249,342,158
3,798,544
36,936,755
John H. Walker
250,716,735
2,423,967
36,936,755
2.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Corporations independent registered public accounting firm for the year ending December 31, 2018:
Votes For
Votes
Against
Abstentions
285,290,007
4,378,477
408,973
3.
Advisory vote on named executive officer compensation:
Votes For
Votes
Against
Abstentions
Broker
Non-Votes
242,775,278
9,407,850
957,574
36,936,755
4.
Stockholder proposal regarding political lobbying report:
Votes For
Votes
Against
Abstentions
Broker
Non-Votes
90,108,992
155,885,500
7,146,210
36,936,755
SIGNATURE
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.
NUCOR CORPORATION
Date: May 14, 2018
By:
/s/ James D. Frias
James D. Frias
Chief Financial Officer,
Treasurer and Executive Vice President
Filing details
- Company
- NUCOR CORP
- Ticker
- NUE
- CIK
- 73309
- Form type
- 8-K
- Filing date
- May 14, 2018
- Report date
- May 10, 2018
- Document
- d527846d8k.htm
- Size
- 27 KB