TechnipFMC plc Results of 2021 Annual General Meeting of Shareholders

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%

LINK:	https://www.technipfmc.com/en/media/press-releases/2021/05/technipfmc-...
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