TechnipFMC plc
Results of 2018 Annual General Meeting of Shareholders
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
Lesen Sie auch
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