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TechnipFMC plc

May 02, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors: To elect each of our nine director nominees for a term expiring at the Company's 2027 Annual General Meeting of Shareholders.
1a Douglas J. Pferdehirt ✗ Against
1b Robert G. Gwin ✓ For
1c Eleazar de Carvalho Filho ✓ For
1d Claire S. Farley ✓ For
1e John O'Leary ✓ For
1f Margareth Øvrum ✓ For
1g Kay G. Priestly ✓ For
1h John Yearwood ✓ For
1i Sophie Zurquiyah ✓ For
2 2025 U.S. Say-on-Pay for Named Executive Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2025, as reported in the Company's Proxy Statement. ✓ For
3 2025 U.K. Directors' Remuneration Report: To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2025, as reported in the Company's U.K. Annual Report and Accounts. ✓ For
4 Receipt of U.K. Annual Report and Accounts: To receive the Company's audited U.K. accounts for the year ended December 31, 2025, including the reports of the directors and the auditor thereon. ✓ For
5 Ratification of PwC as U.S. Auditor: To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2026. ✓ For
6 Reappointment of PwC as U.K. Statutory Auditor: To 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 2026 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. ✓ For
7 Approval of U.K. Statutory Auditor Fees: To authorize 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, 2026. ✓ For
8 Approval of Amendment No. 1 to the TechnipFMC plc 2022 Incentive Award Plan: To authorize an amendment to the TechnipFMC plc 2022 Incentive Award Plan. ✓ For
9 Authority to Allot Equity Securities: To authorize the Board to allot equity securities in the Company. ✓ For
10 As a special resolution - Authority to Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 9, to authorize the Board to allot equity securities without pre-emptive rights. ✓ For
Attachments
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TechnipFMC_Proxy_Statement.pdf 5.6 MB
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TechnipFMC_10k.pdf 0.8 MB
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