8-KThe WireRoutine
Shareholder Vote
Filed May 12, 2023 · 3y ago · Accession 0001193125-23-143591
Plain English
Material event — a significant development the company must disclose promptly.
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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 11, 2023
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)
Registrant’s telephone number, including area code: (704) 366-7000
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, par value $0.40 per share
NUE
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) On May 11, 2023, Nucor Corporation (the “Company”) held its 2023 annual meeting of stockholders (the “Annual Meeting”).
(b) At the Annual Meeting, the Company’s stockholders elected all eight of the Company’s nominees for director to serve until their terms expire at the Company’s 2024 annual meeting of stockholders or until their successors are duly elected and qualified. Each nominee for 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 Company’s stockholders also ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2023. Additionally, the Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers in 2022 and voted, on an advisory basis, to conduct future advisory votes on named executive compensation every year. Each of these proposals is further described in the Company’s definitive proxy statement on Schedule 14A filed with the United States Securities and Exchange Commission on March 24, 2023. The final voting results for each of the proposals presented at the Annual Meeting are set forth below.
1.
Election of directors:
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Norma B. Clayton
198,000,749
3,408,097
24,318,147
Patrick J. Dempsey
197,642,357
3,766,489
24,318,147
Christopher J. Kearney
185,370,257
16,038,589
24,318,147
Laurette T. Koellner
194,278,868
7,129,978
24,318,147
Michael W. Lamach
199,429,676
1,979,170
24,318,147
Joseph D. Rupp
197,957,726
3,451,120
24,318,147
Leon J. Topalian
189,888,407
11,520,439
24,318,147
Nadja Y. West
197,974,567
3,434,279
24,318,147
2.
Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2023:
Votes For
Votes Against
Abstentions
Broker Non-Votes
216,295,317
9,222,770
208,906
—
3.
Advisory vote to approve the Company’s named executive officer compensation in 2022:
Votes For
Votes Against
Abstentions
Broker Non-Votes
184,683,670
15,395,826
1,329,350
24,318,147
4.
Advisory vote on the frequency of future advisory votes on named executive officer compensation:
One Year
Two Years
Three Years
Abstentions
Broker Non-Votes
193,302,432
517,082
7,214,500
374,832
24,318,147
(d) Based on the voting results of the Annual Meeting, the Board has adopted a policy that the Company will include an advisory stockholder vote on named executive officer compensation in the Company’s proxy materials on an annual basis until the next required advisory vote on the frequency of stockholder votes on named executive officer compensation, which will occur no later than the Company’s annual meeting of stockholders in 2029.
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.
NUCOR CORPORATION
Date: May 12, 2023
By:
/s/ Stephen D. Laxton
Stephen D. Laxton
Chief Financial Officer, Treasurer and Executive Vice President
Filing details
- Company
- NUCOR CORP
- Ticker
- NUE
- CIK
- 73309
- Form type
- 8-K
- Filing date
- May 12, 2023
- Report date
- May 11, 2023
- Document
- d481313d8k.htm
- Size
- 155 KB