Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)-(b) OnNovember 24, 2020 , 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 ,Peter J. Fluor ,James T. Hackett ,Carlos M. Hernandez ,Thomas C. Leppert ,Teri P. McClure ,Armando J. Olivera andMatthew 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 theSecurities and Exchange Commission onOctober 14, 2020 (the "2020 Proxy Statement"); (iii) approved theFluor Corporation 2020 Performance Incentive Plan and (iv) ratified the appointment ofErnst & Young LLP as independent registered public accounting firm for the year endingDecember 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
34,480,877 Ratification of the appointment of Ernst & Young LLP 115,696,378 6,622,654 609,624 0
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