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
May 6, 2016
Date of Report (Date of earliest event reported)
FMC Technologies, Inc.
(Exact name of registrant as specified in its charter)
Delaware | 001-16489 | 36-4412642 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
5875 N. Sam Houston Parkway W., Houston, TX | 77086 | |||
(Address of principal executive offices) | (Zip Code) | |||
(281) 591-4000
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 | Submission of Matters to a Vote of Security Holders |
We held our 2016 Annual Meeting of Stockholders on May 6, 2016 for the purpose of (1) electing 12 directors; (2) ratifying the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2016; and (3) approving, on an advisory basis, our 2015 executive compensation. Of the 226,825,347 shares of our Common Stock outstanding and entitled to vote at the Annual Meeting, 181,585,922 shares were present either in person or by proxy.
The following are the final results of the Annual Meeting.
1. | All of the nominees for director were elected to serve a one-year term expiring at the 2017 Annual Meeting of Stockholders. The voting results were as follows: |
NOMINEE | FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | ||||
Clarence P. Cazalot, Jr. | 167,843,795 | 2,453,108 | 333,301 | 10,955,718 | ||||
Eleazar de Carvalho Filho | 164,043,038 | 6,189,205 | 397,961 | 10,955,718 | ||||
C. Maury Devine | 163,764,473 | 6,484,195 | 381,536 | 10,955,718 | ||||
Claire S. Farley | 167,737,790 | 2,511,454 | 380,960 | 10,955,718 | ||||
John T. Gremp | 165,004,998 | 5,191,187 | 434,019 | 10,955,718 | ||||
Thomas M. Hamilton | 166,182,449 | 4,063,478 | 384,277 | 10,955,718 | ||||
Peter Mellbye | 169,025,398 | 1,213,228 | 391,578 | 10,955,718 | ||||
Joseph H. Netherland | 168,565,210 | 1,779,956 | 285,038 | 10,955,718 | ||||
Peter Oosterveer | 167,371,399 | 2,863,649 | 395,156 | 10,955,718 | ||||
Richard A. Pattarozzi | 167,067,141 | 3,225,634 | 337,429 | 10,955,718 | ||||
Kay G. Priestly | 169,104,497 | 1,197,516 | 328,191 | 10,955,718 | ||||
James M. Ringler | 147,370,053 | 22,872,153 | 387,998 | 10,955,718 | ||||
2. | The appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2016 was ratified. The voting results were as follows: |
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
162,772,317 | 18,392,281 | 421,324 | 0 | |||
3. | Our 2015 executive compensation program was approved, on an advisory basis. The voting results were as follows: |
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
164,891,261 | 5,056,080 | 682,863 | 10,955,718 | |||
SIGNATURE
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.
FMC TECHNOLOGIES, INC.
By: /s/ Dianne B. Ralston | ||
Dated: May 6, 2016 | Name: Dianne B. Ralston | |
Title: Senior Vice President, General Counsel and Secretary | ||