TechnipFMC shareholders elect all 9 director nominees, approve say-on-pay and auditor

TechnipFMC plc

All 9 director nominees elected with over 87% support; Eleazar de Carvalho Filho received 12.39% against (lowest support).
Say-on-pay for named executive officers approved with 96.50% for.
Ratification of PwC as U.S. auditor and reappointment as U.K. statutory auditor each passed with over 99.9% for.
Authority to allot equity securities and allot without pre-emptive rights passed with ~96.69% and ~95.75% for respectively.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TechnipFMC plc shareholders approved Election of each of the 9 director nominees for a term expiring at the 2024 Annual General Meeting at the 2023-04-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-28

Exact text from the filing

Proposal 1(a)-1(i) – Election of Directors Elect each of the following director nominees for a term expiring at the Company’s 2024 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) 356,302,050 96.30% 13,727,314 3.70% 370,029,364 83.85% 290,610 11,549,610 b. 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) 363,999,313 98.32% 6,199,738 1.67

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TechnipFMC plc shareholders approved Approve, on an advisory basis, the Company’s directors’ remuneration report for the year ended December 31, 2022. at the 2023-04-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-28

Exact text from the filing

Proposal 3 – 2022 Directors’ Remuneration Report Approve, on an advisory basis, the Company’s directors’ remuneration report for the year ended December 31, 2022. 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) 355,323,080 96.58% 12,563,172 3.41% 367,886,252 83.36% 2,433,722 11,549,610

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TechnipFMC plc shareholders approved Approve, on an advisory basis, the Company’s named executive officer compensation for the year ended December 31, 2022. at the 2023-04-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-28

Exact text from the filing

Proposal 2 – 2022 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, 2022. 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) 355,048,881 96.50% 12,845,085 3.49% 367,893,966 83.36% 2,426,008 11,549,610

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TechnipFMC plc filing history →

Source: SEC EDGAR

accession 0001681459-23-000071

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