8-K
filed April 29, 2024, 7:59 PM ET
ticker FTI
CIK 0001681459
other
confidence high
sentiment neutral
materiality 0.15
TechnipFMC shareholders elect all 9 directors, approve say-on-pay and share repurchase authority at AGM
TechnipFMC plc
- All 9 director nominees elected with >93% approval; highest support for Robert Gwin (98.98%) and Sophie Zurquiyah (98.95%).
- Advisory say-on-pay for 2023 NEO compensation approved with 86.01% for, 13.98% against.
- Directors' remuneration report (2023) and prospective remuneration policy (to 2027) both approved with >85% support.
- Share repurchase contracts and counterparties approved with 99.55% for; Board authorized to allot equity securities with and without pre-emptive rights.
- PwC reappointed as both U.S. independent auditor and U.K. statutory auditor with >99.9% support.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TechnipFMC plc shareholders approved Ratify the appointment of PwC as the Company’s U.S. independent registered public accounting firm for the year ending December 31, 2024 at the 2024-04-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-26
Exact text from the filing
Proposal 6 – Ratification of U.S. Auditor Ratify the appointment of PwC as the Company’s U.S. independent registered public accounting firm for the year ending December 31, 2024. The voting results were as follows: FOR (Number of votes) PERCENT FOR (%) AGAINST (Number of votes) PERCENT AGAINST (%) ABSTENTIONS (Number of votes) BROKER NON-VOTES (Number of votes) 386,967,722 99.91% 336,635 0.08% 243,596 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TechnipFMC plc shareholders approved Approve, on an advisory basis, the Company’s directors’ remuneration report for the year ended December 31, 2023 at the 2024-04-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-26
Exact text from the filing
Proposal 3 – 2023 Directors’ Remuneration Report Approve, on an advisory basis, the Company’s directors’ remuneration report for the year ended December 31, 2023. The voting results were as follows: FOR (Number of votes) PERCENT FOR (%) AGAINST (Number of votes) PERCENT AGAINST (%) ABSTENTIONS (Number of votes) BROKER NON-VOTES (Number of votes) 318,475,769 85.27% 55,000,994 14.72% 155,642 13,915,548
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TechnipFMC plc shareholders approved Approve the Company’s prospective directors’ remuneration policy for the three years ending December 31, 2027 at the 2024-04-26 meeting.
- Outcome
- passed
- Meeting
- 2024-04-26
Exact text from the filing
Proposal 4 – Prospective Directors' Remuneration Policy Approve the Company’s prospective directors’ remuneration policy for the three years ending December 31, 2027. The voting results were as follows: FOR (Number of votes) PERCENT FOR (%) AGAINST (Number of votes) PERCENT AGAINST (%) ABSTENTIONS (Number of votes) BROKER NON-VOTES (Number of votes) 322,415,878 86.32% 51,061,426 13.67% 155,101 13,915,548
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TechnipFMC plc shareholders approved Election of each of the 9 director nominees for a term expiring at the Company’s 2025 Annual General Meeting of Shareholders at the 2024-04-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-26
Exact text from the filing
Election of director: Douglas J. Pferdehirt FOR (Number of votes) PERCENT FOR (%) AGAINST (Number of votes) PERCENT AGAINST (%) ABSTENTIONS (Number of votes) BROKER NON-VOTES (Number of votes) 359,297,194 96.22% 14,089,502 3.77% 245,709 13,915,548
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.4
TechnipFMC plc shareholders approved Reappoint PwC as the Company’s U.K. statutory auditor under the U.K. Companies Act 2006 at the 2024-04-26 meeting.
- Outcome
- passed
- Meeting
- 2024-04-26
Exact text from the filing
Proposal 7 – Re-appointment of U.K. Statutory Auditor Reappoint PwC as the Company’s U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2024 Annual General Meeting of Shareholde
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TechnipFMC plc shareholders approved Approve, on an advisory basis, the Company’s named executive officer compensation for the year ended December 31, 2023 at the 2024-04-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-26
Exact text from the filing
Proposal 2 – 2023 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, 2023. The voting results were as follows: FOR (Number of votes) PERCENT FOR (%) AGAINST (Number of votes) PERCENT AGAINST (%) ABSTENTIONS (Number of votes) BROKER NON-VOTES (Number of votes) 320,766,949 86.01% 52,150,992 13.98% 714,464 13,915,548
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TechnipFMC plc shareholders approved Receipt of the Company’s audited U.K. accounts for the year ended December 31, 2023, including the reports of the directors and the auditor thereon at the 2024-04-26 meeting.
- Outcome
- passed
- Meeting
- 2024-04-26
Exact text from the filing
Proposal 5 – Receipt of U.K. Annual Report and Accounts Receipt of the Company’s audited U.K. accounts for the year ended December 31, 2023, 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 (%) ABSTENTIONS (Number of votes) BROKER NON-VOTES (Number of votes) 384,241,943 99.93% 241,486 0.06% 3,064,524 N/A
View on SEC.gov
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