24 April 2020
Regulatory News:
TechnipFMC plc (the “Company”) (NYSE: FTI) (PARIS: FTI) (ISIN:
GB00BDSFG982) announces that, on 24 April 2020, it filed with the
U.S. Securities and Exchange Commission its Current Report on Form
8-K announcing the voting results of the Company’s Annual General
Meeting of Shareholders held on Friday, April 24, 2020 at Pitreavie
Business Park, Queensferry Road, Dunfermline KY11 8UD, United
Kingdom. A vote was held for each proposal.
The following are the final voting results of the Annual General
Meeting.
Proposals 1(a) – 1(n) – Election of Directors
Election of each of the 14 director nominees for a term expiring
at the Company’s 2021 Annual General Meeting of Shareholders or
until his or her earlier death, retirement, resignation, or removal
pursuant to the Company’s articles of association.
The voting results were as follows:
a. Election of director: Douglas J. Pferdehirt
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
309,107,880
93.0
23,383,927
7.0
332,491,807
74.4
1,966,459
8,222,241
b. Election of director: Eleazar de Carvalho Filho
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
276,339,457
82.8
57,389,033
17.2
333,728,490
74.6
729,776
8,222,241
c. Election of director: Arnaud Caudoux
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
330,517,612
99.0
3,244,385
1.0
333,761,997
74.7
696,269
8,222,241
d. Election of director: Pascal Colombani
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
325,580,145
97.6
8,171,596
2.4
333,751,741
74.7
706,525
8,222,241
e. Election of director: Marie-Ange Debon
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
329,820,727
98.8
3,953,962
1.2
333,774,689
74.7
683,577
8,222,241
f. Election of director: Claire S. Farley
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
330,576,109
99.1
3,166,235
0.9
333,742,344
74.7
715,922
8,222,241
g. Election of director: Didier Houssin
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
325,613,628
97.6
8,139,076
2.4
333,752,704
74.7
705,562
8,222,241
h. Election of director: Peter Mellbye
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
312,686,511
93.7
21,057,708
6.3
333,744,219
74.7
714,047
8,222,241
i. Election of director: John O’Leary
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
329,159,573
98.6
4,661,336
1.4
333,820,909
74.7
637,357
8,222,241
j. Election of director: Olivier Piou
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
329,371,931
98.7
4,459,062
1.3
333,830,993
74.7
627,273
8,222,241
k. Election of director: Kay G. Priestly
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
332,402,055
99.6
1,344,688
0.4
333,746,743
74.7
711,523
8,222,241
l. Election of director: Joseph Rinaldi
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
330,446,734
99.0
3,307,124
1.0
333,753,858
74.7
704,408
8,222,241
m. Election of director: James M. Ringler
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
234,184,889
70.2
99,554,764
29.8
333,739,653
74.7
718,613
8,222,241
n. Election of director: John Yearwood
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
327,459,784
98.1
6,250,599
1.9
333,710,383
74.6
747,883
8,222,241
Proposal 2 – 2019 U.S. Say-on-Pay for Named Executive
Officers
Approval, on an advisory basis, of the Company’s named executive
officer compensation for the year ended December 31, 2019.
The voting results were as follows:
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
286,617,728
85.8
47,447,425
14.2
334,065,153
74.7
393,113
8,222,241
Proposal 3 – 2019 U.K. Directors’ Remuneration Report
Approval, on an advisory basis, of the Company’s directors’
remuneration report for the year ended December 31, 2019.
The voting results were as follows:
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
288,489,638
86.4
45,553,835
13.6
334,043,473
74.7
414,793
8,222,241
Proposal 4 – Receipt of U.K. Annual Report and
Accounts
Receipt of the Company’s audited U.K. accounts for the year
ended December 31, 2019, including the reports of the directors and
the auditor thereon.
The voting results were as follows:
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
341,688,781
99.9
431,722
0.1
342,120,503
76.5
560,004
N/A
Proposal 5 – Ratification of PwC as U.S. Auditor
Ratification of the appointment of PricewaterhouseCoopers LLP
(“PwC”) as the Company’s U.S. independent registered public
accounting firm for the year ending December 31, 2020.
The voting results were as follows:
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
338,621,439
99.0
3,535,165
1.0
342,156,604
76.5
523,903
N/A
Proposal 6 – Re-appointment of PwC as U.K. Statutory
Auditor
Re-appointment of PwC as the Company’s U.K. statutory auditor
under the U.K. Companies Act 2006, to hold office until the next
annual general meeting of shareholders at which accounts are
laid.
The voting results were as follows:
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
338,586,704
99.0
3,553,892
1.0
342,140,596
76.5
539,911
N/A
Proposal 7 – Approval of U.K. Statutory Auditor Fees
Authorize the Board of Directors and/or the Audit Committee to
determine the remuneration of PwC, in its capacity as the Company’s
U.K. statutory auditor for the year ending December 31, 2020.
The voting results were as follows:
FOR (Number of votes)
PERCENT FOR (%)
AGAINST (Number of votes)
PERCENT AGAINST (%)
TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS A
PERCENTAGE OF SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES (Number of
votes)
340,351,676
99.5
1,794,750
0.5
342,146,426
76.5
534,081
N/A
A copy of the Current Report on Form 8-K can be found on the SEC
website (www.sec.gov) and on the TechnipFMC website
(investors.technipfmc.com).
About TechnipFMC
TechnipFMC is a global leader in subsea, onshore/offshore, and
surface projects. With our proprietary technologies and production
systems, integrated expertise, and comprehensive solutions, we are
transforming our clients’ project economics.
We are uniquely positioned to deliver greater efficiency across
project lifecycles from concept to project delivery and beyond.
Through innovative technologies and improved efficiencies, our
offering unlocks new possibilities for our clients in developing
their oil and gas resources.
Each of our more than 37,000 employees is driven by a steady
commitment to clients and a culture of purposeful innovation,
challenging industry conventions, and rethinking how the best
results are achieved.
TechnipFMC utilizes its website www.TechnipFMC.com as a
channel of distribution of material company information. To learn
more about us and how we are enhancing the performance of the
world’s energy industry, go to www.TechnipFMC.com and follow us on
Twitter @TechnipFMC.
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Investor relations Matt Seinsheimer Vice President
Investor Relations Tel: +1 281 260 3665 Email: Matt Seinsheimer
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Media relations Christophe Bélorgeot Senior Vice
President Corporate Engagement Tel: +33 1 47 78 39 92 Email:
Christophe Belorgeot
Brooke Robertson Public Relations Director Tel: +1 281 591 4108
Email: Brooke Robertson
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