TechnipFMC plc Files 8-K on Shareholder Votes

TL;DR

FTI filed an 8-K on shareholder votes; check for key decisions impacting the company.

AI Summary

TechnipFMC plc filed an 8-K on April 29, 2024, reporting on matters submitted to a vote of its security holders as of April 26, 2024. The filing details the company's corporate information, including its incorporation in the United Kingdom and its principal executive offices in Houston, Texas.

Why It Matters

This filing informs investors about important corporate actions and decisions that have been put to a vote by TechnipFMC plc's shareholders.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate governance matters and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• TechnipFMC plc (company) — Registrant
• United Kingdom (location) — Jurisdiction of incorporation
• Houston, Texas (location) — Principal executive offices
• April 26, 2024 (date) — Date of earliest event reported
• April 29, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $1.00 — e on Which Registered Ordinary shares, $1.00 par value per share FTI New York Stock

Filing Documents

• fti-20240426.htm (8-K) — 101KB
• 0001681459-24-000103.txt ( ) — 232KB
• fti-20240426.xsd (EX-101.SCH) — 2KB
• fti-20240426_lab.xml (EX-101.LAB) — 23KB
• fti-20240426_pre.xml (EX-101.PRE) — 13KB
• fti-20240426_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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 26, 2024 (the "Annual Meeting") for the purpose of (1) electing each of the 9 director nominees for a term expiring at the Company's 2025 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, 2023; (3) approving, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2023; (4) approving the Company's prospective directors' remuneration policy for the three years ending December 31, 2027; (5) receiving the Company's audited U.K. accounts for the year ended December 31, 2023, including the reports of the directors and the auditor thereon; (6) ratifying the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2024; (7) 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 2024 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid; (8) 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, 2024; (9) approving the forms of share repurchase contracts and repurchase broker-dealers in accordance with U.K. law and specific procedures for "off-market purchases" of ordinary shares through the NYSE; (10) authorizing the Board to allot equity securities in the Company; and (11) authorizing the Board to allot equity securities without pre-emptive rights pursuant to the author

SIGNATURES

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/ Cristina Aalders Dated: April 29, 2024 Name: Cristina Aalders Title: Executive Vice President Chief Legal Officer and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR