DEFA14A

 

 

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 ☐

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   Preliminary Proxy Statement

   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

   Definitive Proxy Statement

   Definitive Additional Materials

   Soliciting Material Pursuant to §240.14a-12

Nucor Corporation

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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 9, 2019.

 

 

 

 

 

 

     
        Meeting Information
    NUCOR CORPORATION      

 

Meeting Type:         Annual Meeting

   

             LOGO

    For holders as of:    March 11, 2019
    Date:    May 9, 2019        Time:    10:00 a.m.  Eastern Time
    Location:   Charlotte Marriott SouthPark
      2200 Rexford Road
      Charlotte, North Carolina
   

For directions please call: (704) 366-7000

 

 

       

 

       
 

 

You are receiving this communication because you hold shares in the company named above.

   

 

                NUCOR CORPORATION

                C/O PROXY SERVICES

                P.O. BOX 9142

                FARMINGDALE, NY 11735

 

 

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).

 

 

LOGO

   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

       
         


   

—  Before You Vote  —

  How to Access the Proxy Materials

 

 
       

 

Proxy Materials Available to VIEW or RECEIVE:

   
     

 

NOTICE OF ANNUAL MEETING AND PROXY STATEMENT

 

ANNUAL REPORT

   
     

 

How to View Online:

   
     

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

   
     

 

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1)  BY INTERNET:        www.proxyvote.com

   
     

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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 25, 2019 to facilitate timely delivery.

 

    
       
   

—  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 LOGO (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.

 

   
         
         
         
         
         
         
           
                    
            


   

 

                    Voting Items                     

           

 

  Nucor’s Board of Directors recommends a vote FOR ALL NOMINEES.
  1.   Election of the seven nominees as directors
    Nominees:     
    01)     Lloyd J. Austin III   05)     Christopher J. Kearney
    02)     Patrick J. Dempsey   06)     Laurette T. Koellner
    03)     John J. Ferriola   07)     John H. Walker
    04)     Victoria F. Haynes, Ph.D.     
 

 

Nucor’s Board of Directors recommends a vote FOR proposals 2 and 3.

 

2.  Ratification of the appointment of PricewaterhouseCoopers LLP as Nucor’s independent registered public accounting firm for the year ending December 31, 2019

 

3.  Approval, on an advisory basis, of Nucor’s named executive officer compensation in 2018

 

Nucor’s Board of Directors recommends a vote AGAINST proposals 4 and 5.

 

4.  Stockholder proposal regarding lobbying report

 

5.  Stockholder proposal regarding political spending report

 

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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