Regulatory News:
TechnipFMC plc (the “Company”) (NYSE: FTI) (PARIS: FTI) (ISIN:
GB00BDSFG982) announces that, on 3 May 2019, 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 held on Wednesday, 1 May 2019 at One St. Paul’s Churchyard,
London, EC4M 8AP, 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(l) – Election of Directors
Election of each of the 12 director nominees for a term expiring
at the Company’s 2020 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 VOTESVALIDLY CAST
TOTAL VOTES VALIDLY CAST AS APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
278,151,794 92.1 23,776,681 7.9
301,928,475 67.1 5,687,220 7,139,704
b. 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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
215,103,790 70.2 91,343,768 29.8
306,447,558 68.1 1,168,137 7,139,704
c. 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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
298,498,760 97.4 7,960,021 2.6
306,458,781 68.1 1,156,914 7,139,704
d. 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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
256,127,641 86.2 40,854,965 13.8
296,982,606 66.0 10,633,089 7,139,704
e. 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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
272,282,118 88.7 34,789,900 11.3
307,072,018 68.2 543,677 7,139,704
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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
299,433,373 97.5 7,626,672 2.5
307,060,045 68.2 555,650 7,139,704
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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
298,367,687 97.4 8,083,841 2.6
306,451,528 68.1 1,164,167 7,139,704
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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
289,562,839 94.3 17,503,196 5.7
307,066,035 68.2 549,660 7,139,704
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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
298,739,298 97.5 7,701,025 2.5
306,440,323 68.1 1,175,372 7,139,704
j. 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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
299,166,380 97.4 7,895,809 2.6
307,062,189 68.2 553,506 7,139,704
k. 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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
300,066,884 97.9 6,373,079 2.1
306,439,963 68.1 1,175,732 7,139,704
l. 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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
250,176,300 81.5 56,892,841 18.5
307,069,141 68.2 546,554 7,139,704
Proposal 2 – U.K. Annual Report and Accounts
Receipt of the Company’s audited U.K. accounts for the year
ended December 31, 2018, 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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
310,342,671 98.8 3,625,606 1.2
313,968,277 69.8 787,122 N/A
Proposal 3 – 2018 Say-on-Pay for Named Executive
Officers
Approval of the Company’s named executive officer (“NEO”)
compensation for the year ended December 31, 2018.
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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
213,720,747 69.6 93,566,321 30.4
307,287,068 68.3 328,627 7,139,704
Proposal 4 – Frequency of Future Say-on-Pay Proposals for
NEOs
Approval, on an advisory basis, of the frequency of future
Say-on-Pay proposals for NEOs. Based on the results of this
Proposal 4, the Company has determined to include future Say-on-Pay
proposals for NEOs every year until the next required frequency
vote.
The voting results were as follows:
1 YEAR (Number of votes) 1 YEAR (%) 2 YEARS (Number
of votes) 2 YEARS (%) 3 YEARS (Number of Votes)
3 YEARS (%) TOTAL VOTES VALIDLY CAST
TOTAL VOTES VALIDLY CAST AS APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
301,205,901 98.1 346,421 0.1 5,426,340
1.8 306,978,662 68.2 637,033
7,139,704
Proposal 5 – 2018 Directors’ Remuneration Report
Approval, on an advisory basis, of the Company’s directors’
remuneration report for the year ended December 31, 2018.
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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
245,541,292 79.9 61,734,154 20.1
307,275,446 68.3 340,249 7,139,704
Proposal 6 – Ratification of 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, 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 APERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
310,040,197 98.6 4,277,416 1.4
314,317,613 69.8 437,786 N/A
Proposal 7 – Re-appointment of 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 VALIDLYCAST AS A PERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
309,820,157 98.6 4,512,036 1.4
314,332,193 69.8 423,206 N/A
Proposal 8 – 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, 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 VALIDLYCAST AS A PERCENTAGE OF
SHARES IN ISSUE (%)
ABSTENTIONS (Number of votes)
BROKER NON-VOTES(Number of votes)
310,562,761 98.9 3,523,652 1.1
314,086,413 69.8 668,986 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.
To learn more about us and how we are enhancing the performance
of the world’s energy industry, go to TechnipFMC.com and follow us
on Twitter @TechnipFMC.
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