8-KThe WireRoutine
Shareholder Vote
Filed May 14, 2019 · 7y ago · Accession 0001193125-19-146351
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 9, 2019
NUCOR CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
1-4119
13-1860817
(State or other jurisdiction
of incorporation)
(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 (17 CFR §240.12b-2).
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. ☐
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, par value $0.40 per share
NUE
New York Stock Exchange
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 9, 2019.
(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 22, 2019 (the 2019 Proxy Statement). The stockholders did not approve the two stockholder
proposals presented at the Annual Meeting. For more information on the proposals, see the 2019 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
229,005,635
2,383,923
36,827,771
Patrick J. Dempsey
229,100,785
2,288,773
36,827,771
John J. Ferriola
222,518,608
8,870,950
36,827,771
Victoria F. Haynes, Ph.D.
224,701,254
6,688,304
36,827,771
Christopher J. Kearney
223,283,839
8,105,719
36,827,771
Laurette T. Koellner
227,828,354
3,561,204
36,827,771
John H. Walker
225,852,470
5,537,088
36,827,771
2.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Corporations independent
registered public accounting firm for the year ending December 31, 2019:
Votes For
Votes Against
Abstentions
260,223,498
7,582,609
411,222
3.
Advisory vote on named executive officer compensation:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
169,857,637
60,583,228
948,693
36,827,771
4.
Stockholder proposal regarding lobbying report:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
78,467,940
138,090,499
14,831,119
36,827,771
2
5.
Stockholder proposal regarding political spending report:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
93,463,831
136,728,026
1,197,701
36,827,771
3
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, 2019
By:
/s/ James D. Frias
James D. Frias
Chief Financial Officer, Treasurer and Executive Vice President
4
Filing details
- Company
- NUCOR CORP
- Ticker
- NUE
- CIK
- 73309
- Form type
- 8-K
- Filing date
- May 14, 2019
- Report date
- May 9, 2019
- Document
- d739005d8k.htm
- Size
- 34 KB