UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
(a) On May 9, 2024, Nucor Corporation (the “Company”) held its 2024 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 2025 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 2024. Additionally, the Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers in 2023. 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 22, 2024. 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 |
187,808,892 | 2,914,656 | 23,566,873 | |||
| Patrick J. Dempsey |
186,800,795 | 3,922,753 | 23,566,873 | |||
| Nicholas C. Gangestad |
190,028,366 | 695,182 | 23,566,873 | |||
| Christopher J. Kearney |
181,368,448 | 9,355,100 | 23,566,873 | |||
| Laurette T. Koellner |
182,041,819 | 8,681,729 | 23,566,873 | |||
| Michael W. Lamach |
188,248,611 | 2,474,937 | 23,566,873 | |||
| Leon J. Topalian |
179,854,588 | 10,868,960 | 23,566,873 | |||
| Nadja Y. West |
187,866,289 | 2,857,259 | 23,566,873 |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2024: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 204,953,781 | 9,081,286 | 255,354 | — |
| 3. | Advisory vote to approve the Company’s named executive officer compensation in 2023: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 175,734,588 | 14,053,948 | 935,012 | 23,566,873 |
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 14, 2024 | By: | /s/ Stephen D. Laxton | ||||
| Stephen D. Laxton | ||||||
| Chief Financial Officer, Treasurer and Executive Vice President | ||||||