LONDON & PARIS & HOUSTON--(BUSINESS WIRE)--Jun. 15, 2018-- Regulatory News
TechnipFMC plc (the “Company”) (NYSE: FTI) (PARIS: FTI) (ISIN: GB00BDSFG982) announces that, on 15 June 2018, 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 Thursday, 14 June 2018 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.
Proposal 1 – U.K. Annual Report and Accounts
Receipt of the Company’s audited U.K. accounts for the year ended December 31, 2017, 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) |
| 342,847,732 | 99.9 | 457,561 | 0.1 | 343,305,293 | 74.3 | 1,117,697 | N/A |
Proposal 2 – 2017 Say-on-Pay for Named Executive Officers
Approval of the Company’s named executive officer compensation for the year ended December 31, 2017.
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) |
| 248,816,004 | 73.9 | 87,847,632 | 26.1 | 336,663,636 | 72.9 | 486,084 | 7,273,270 |
Proposal 3 – 2017 Directors’ Remuneration Report
Approval of the Company’s directors’ remuneration report for the year ended December 31, 2017.
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) |
| 251,405,140 | 74.7 | 85,276,832 | 25.3 | 336,681,972 | 72.9 | 467,748 | 7,273,270 |
Proposal 4 – Directors’ Remuneration Policy
Approval of the Company’s prospective directors’ remuneration policy for the three years ending December 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) |
| 258,348,023 | 76.7 | 78,314,561 | 23.3 | 336,662,584 | 72.9 | 487,136 | 7,273,270 |
Proposal 5 – 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, 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 A PERCENTAGE OF SHARES IN ISSUE (%) | ABSTENTIONS (Number of votes) | BROKER NON-VOTES (Number of votes) |
| 341,661,409 | 99.2 | 2,598,185 | 0.8 | 344,259,594 | 74.5 | 163,396 | N/A |
Proposal 6 – 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 VALIDLY CAST AS A PERCENTAGE OF SHARES IN ISSUE (%) | ABSTENTIONS (Number of votes) | BROKER NON-VOTES (Number of votes) |
| 341,368,861 | 99.4 | 1,920,802 | 0.6 | 343,289,663 | 74.3 | 1,133,327 | N/A |
Proposal 7 – 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, 2018, and to ratify the remuneration of PwC for the year ended December 31, 2017.
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) |
| 335,970,960 | 99.9 | 385,284 | 0.1 | 336,356,244 | 72.8 | 793,476 | 7,273,270 |
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 .
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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Source: TechnipFMC plc
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