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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

April 29, 2022
Date of Report (Date of earliest event reported)

TechnipFMC plc
(Exact name of registrant as specified in its charter)
United Kingdom 001-37983 98-1283037
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
Hadrian House,
Wincomblee Road
Newcastle Upon Tyne
United Kingdom NE6 3PL
(Address of principal executive offices) (Zip Code)
+44 191-295-0303
(Registrant's telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)
______________________________________________________
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class Trading Symbol Name of Each Exchange on Which Registered
Ordinary shares, $1.00 par value per share FTI New York Stock Exchange
Securities registered pursuant to Section 12(g) of the Act: None.
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



Item 5.07 Submission of Matters to a Vote of Security Holders

TechnipFMC plc (the “Company”) held its Annual General Meeting of Shareholders on April 29, 2022 (the “Annual Meeting”) for the purpose of (1) electing each of the 9 director nominees for a term expiring at the Company’s 2023 Annual General Meeting of Shareholders or until his or her earlier death, retirement, resignation, or removal pursuant to the Company’s articles of association; (2) approving, as a non-binding advisory resolution, the Company’s named executive officer compensation for the year ended December 31, 2021; (3) approving, as a non-binding advisory resolution, the Company’s directors’ remuneration report for the year ended December 31, 2021; (4) receiving the Company’s audited U.K. accounts for the year ended December 31, 2021, including the reports of the directors and the auditor thereon; (5) ratifying the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s U.S. independent registered public accounting firm for the year ending December 31, 2022; (6) reappointing PwC as the Company’s U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2022 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid; (7) authorizing the Board 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, 2022; (8) authorizing the adoption of the TechnipFMC 2022 Incentive Award Plan; (9) authorizing the Board to allot equity securities in the Company; and as a special resolution, (10) authorizing the Board to allot equity securities without pre-emptive rights pursuant to the authority contemplated by the resolution in Proposal 9. Each proposal is more fully described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 18, 2022.

The following are the final voting results of the Annual Meeting.


Proposal 1(a)-1(i) – Election of Directors
Elect each of the following director nominees for a term expiring at the Company’s 2023 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)
315,670,913 97.0% 9,866,999 3.00% 325,537,912 72.00% 1,455,177 18,719,541
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)
282,140,953 86.3% 44,768,043 13.70% 326,908,996 72.30% 84,093 18,719,541
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)
266,584,805 81.5% 60,343,261 18.50% 326,928,066 72.30% 65,023 18,719,541



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)
316,166,675 96.7% 10,759,004 3.30% 326,925,679 72.30% 67,410 18,719,541
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)
261,816,707 80.1% 65,110,818 19.90% 326,927,525 72.30% 65,564 18,719,541
f. Election of director: Margareth Øvrum
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)
313,020,162 95.7% 13,916,105 4.30% 326,936,267 72.30% 56,822 18,719,541
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)
323,867,862 99.1% 3,044,399 0.90% 326,912,261 72.30% 80,828 18,719,541
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)
249,183,558 76.2% 77,738,487 23.80% 326,922,045 72.30% 71,044 18,719,541
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)
235,999,702 72.2% 90,922,737 27.80% 326,922,439 72.30% 70,650 18,719,541



Proposal 2 – 2021 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, 2021.

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)
183,598,606 56.2% 143,290,254 43.80% 326,888,860 72.30% 104,229 18,719,541
Proposal 3 – 2021 Directors’ Remuneration Report
Approve, on an advisory basis, the Company’s directors’ remuneration report for the year ended December 31, 2021.

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)
183,778,357 56.2% 143,064,442 43.80% 326,842,799 72.30% 150,290 18,719,541


Proposal 4 – Receipt of U.K. Annual Report and Accounts
Receipt of the Company’s audited U.K. accounts for the year ended December 31, 2021, 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 A PERCENTAGE OF SHARES IN ISSUE (%) ABSTENTIONS (Number of votes) BROKER NON-VOTES (Number of votes)
344,232,064 99.9% 185,937 0.1% 344,418,001 76.2% 1,294,629 N/A
Proposal 5 – Ratification of U.S. Auditor
Ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s U.S. independent registered public accounting firm for the year ending 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)
345,405,946 100.0% 170,676 0.0% 345,576,622 76.4% 136,008 N/A



Proposal 6 – 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 2022 Annual General Meeting of Shareholders 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 VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%) ABSTENTIONS (Number of votes) BROKER NON-VOTES (Number of votes)
345,385,320 99.9% 190,724 0.1% 345,576,044 76.4% 136,586 N/A
Proposal 7 – Approval of 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, 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)
345,170,772 99.9% 249,130 0.1% 345,419,902 76.4% 292,728 N/A
Proposal 8 – Approval of Share Repurchase Contracts and Counterparties
Authorize the adoption of the TechnipFMC 2022 Incentive Award Plan.

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)
317,099,331 97.0% 9,782,230 3.0% 326,881,561 72.3% 111,528 18,719,541

Proposal 9 – Authority to Allot Equity Securities
Authorize the Board to allot equity securities in the Company.

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)
299,193,397 91.5% 27,695,652 8.5% 326,889,049 72.3% 104,040 18,719,541



Proposal 10 – Authority to Allot Equity Securities without Pre-emptive Rights
Pursuant to the authority contemplated by the resolution in Proposal 9, authorize the Board to allot equity securities without pre-emptive rights.

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)
316,885,525 96.9% 9,972,839 3.1% 326,858,364 72.3% 134,725 18,719,541





SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

TechnipFMC plc
By: /s/ Victoria Lazar
Dated: May 3, 2022 Name: Victoria Lazar
Title: Executive Vice President
           Chief Legal Officer and Secretary

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