Press release | May 20 2021 TechnipFMC plc Results of 2021 Annual General Meeting of Shareholders LONDON & HOUSTON--(BUSINESS WIRE)-- Regulatory News:
TechnipFMC plc (the Company ) (NYSE: FTI) (PARIS: FTI) (ISIN: GB00BDSFG982) announces that, on 20 May 2021, 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 Thursday, May 20, 2021at 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.
Proposal 1(a)-1(i) - Election of Directors
Elect each of the following director nominees for a term expiring at the Company's 2022 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)
283,981,098
95.3%
14,127,973
4.7%
298,109,071
66.1%
2,557,449
25,310,065
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)
226,355,090
75.4%
73,853,967
24.6%
300,209,057
66.6%
457,463
25,310,065
c. 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)
296,145,922
98.6%
4,053,902
1.4%
300,199,824
66.6%
466,696
25,310,065
d. 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)
292,360,563
97.4%
7,813,771
2.6%
300,174,334
66.6%
492,186
25,310,065
e. 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)
295,687,832
98.5%
4,500,946
1.5%
300,188,778
66.6%
477,742
25,310,065
f. Election of director: Margareth vrum
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)
295,599,217
98.5%
4,617,141
1.5%
300,216,358
66.6%
450,162
25,310,065
g. 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)
297,310,497
99.0%
2,906,409
1.0%
300,216,906
66.6%
449,614
25,310,065
h. 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)
286,436,401
95.4%
13,744,821
4.6%
300,181,222
66.6%
485,298
25,310,065
i. Election of director: Sophie Zurquiyah
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)
204,343,735
68.1%
95,895,955
31.9%
300,239,690
66.6%
426,830
25,310,065
Proposal 2 - 2020 U.S. Say-on-Pay for Named Executive Officers
Approve, on an advisory basis, the Company's named executive officer compensation for the year ended 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)
254,224,952
84.6%
46,104,904
15.4%
300,329,856
66.6%
336,664
25,310,065
Proposal 3 - 2020 Directors' Remuneration Report
Approve, on an advisory basis, the Company's directors' remuneration report for the year ended 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)
257,019,146
85.6%
43,292,002
14.4%
300,311,148
66.6%
355,372
25,310,065
Proposal 4 - Prospective Directors' Remuneration Policy
Approve the Company's prospective directors' remuneration policy for the three years ending December 2024.
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)
209,610,314
69.8%
