Additional Proxy Soliciting Materials (definitive) (defa14a)
March 23 2018 - 9:46AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant
☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Nucor Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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☒
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which the transaction applies:
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(2)
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Aggregate number of securities to which the transaction applies:
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(3)
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Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of the transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting To Be Held on May 10, 2018.
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Meeting Information
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NUCOR CORPORATION
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Meeting Type:
Annual Meeting
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For holders as of:
March 12, 2018
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Date:
May 10, 2018
Time:
10:00 a.m.
Eastern Time
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Location:
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Charlotte Marriott SouthPark
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2200 Rexford Road
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Charlotte, North Carolina
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For directions please call:
(704)
366-7000
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You are receiving this communication because you hold
shares in the company named above.
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NUCOR
CORPORATION
C/O PROXY
SERVICES
P.O. BOX
9142
FARMINGDALE, NY
11735
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This is not a ballot. You cannot use this notice to vote
these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see
reverse side).
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We encourage you to access and review all of the important
information contained in the proxy materials before voting.
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See the reverse
side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials
Available to VIEW or RECEIVE:
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NOTICE OF ANNUAL MEETING AND PROXY STATEMENT
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ANNUAL REPORT
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
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How to Request and Receive a PAPER or
E-MAIL
Copy:
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If you want to receive a paper or
e-mail
copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to
make your request:
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1)
BY
INTERNET
: www.proxyvote.com
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2)
BY TELEPHONE
: 1-800-579-1639
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3)
BY
E-MAIL*
: sendmaterial@proxyvote.com
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* If requesting materials by
e-mail,
please send a blank
e-mail
with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this
e-mail
address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before April 26, 2018 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote
In Person:
Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked by the
arrow
(located on the following page) available and follow the instructions.
Vote By Telephone or Mail:
You can vote by telephone or mail by requesting a paper copy of the materials, which will include a proxy
card.
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Nucors Board of Directors recommends a vote
FOR ALL NOMINEES
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1.
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Election of the seven nominees as directors
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Nominees:
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01)
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Lloyd J. Austin III
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05)
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Christopher J. Kearney
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02)
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Patrick J. Dempsey
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06)
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Laurette T. Koellner
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03)
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John J. Ferriola
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07)
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John H. Walker
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04)
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Victoria F. Haynes, Ph.D.
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Nucors Board of Directors recommends a vote
FOR
proposals 2 and
3.
2.
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Ratification of PricewaterhouseCoopers LLP as Nucors independent registered public accounting firm for the year ending December 31, 2018
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3.
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Approval, on an advisory basis, of Nucors named executive officer compensation in 2017
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Nucors
Board of Directors recommends a vote
AGAINST
proposal 4.
4.
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Stockholder proposal regarding political lobbying report
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In their discretion, the proxy holders are
authorized to vote on such other business as may properly come before the meeting or any adjournment or postponement thereof. Each of proposals 1, 2 and 3 has been proposed by Nucor Corporation.
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