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NUCOR CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 13, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The Corporation held its annual meeting of stockholders on May 8, 2014.

(b) At the meeting, stockholders elected all nine 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 Corporation's independent registered public accounting firm for the year ending December 31, 2014. The stockholders approved, on an advisory basis, the compensation of the Corporation's named executive officers as disclosed in the Corporation's proxy statement dated March 25, 2014 (the "2014 Proxy Statement"). The stockholders approved the Nucor Corporation 2014 Omnibus Incentive Compensation Plan. The stockholders did not approve the stockholder proposal presented at the meeting. For more information on the proposals, see the 2014 Proxy Statement. The final voting results for each of the proposals presented at the meeting are set forth below.

1. Election of directors: Broker Director Votes For Votes Withheld Non-Votes Peter C. Browning 227,611,166 15,367,156 33,077,256 John J. Ferriola 238,714,757 4,263,565 33,077,256 Harvey B. Gantt 239,645,981 3,332,340 33,077,256 Gregory J. Hayes 241,158,787 1,819,534 33,077,256 Victoria F. Haynes, Ph.D. 239,278,256 3,700,065 33,077,256 Bernard L. Kasriel 241,025,450 1,952,871 33,077,256 Christopher J. Kearney 238,834,747 4,143,574 33,077,256 Raymond J. Milchovich 240,439,521 2,538,801 33,077,256 John H. Walker 241,066,328 1,911,995 33,077,256



2. Ratification of PricewaterhouseCoopers LLP:

Votes For Votes Against Abstentions 273,851,644 1,711,260 492,673



3. Advisory vote on executive compensation:

Broker Votes For Votes Against Abstentions Non-Votes 236,626,672 5,137,251 1,213,946 33,077,708 2



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4. Approval of the Nucor Corporation 2014 Omnibus Incentive Compensation Plan:

Broker Votes For Votes Against Abstentions Non-Votes 232,972,452 9,202,643 802,774 33,077,708



5. Stockholder proposal regarding director election majority vote standard:

Broker Votes For Votes Against Abstentions Non-Votes 100,774,764 140,039,982 2,163,003 33,077,828


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Source: Edgar Glimpses