LONDON & HOUSTON--(BUSINESS WIRE)--May 20, 2021-- Regulatory News:
91精品 (the 鈥淐ompany鈥�) (NYSE: FTI) (PARIS: FTI) (ISIN: GB00BDSFG982) announces that, on 20 May 2021, it filed with the U.S. Securities and Exchange Commission its Current Report on Form 8-K announcing the voting results of the Company鈥檚 Annual General Meeting of Shareholders held on Thursday, May 20, 2021at Pitreavie Business Park, Queensferry Road, Dunfermline KY11 8UD, United Kingdom. A vote was held for each proposal.
The following are the final voting results of the Annual General Meeting.
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Proposal 1(a)-1(i) 鈥� Election of Directors |
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Elect each of the following director nominees for a term expiring at the Company鈥檚 2022 Annual General Meeting of Shareholders or until his or her earlier death, retirement, resignation, or removal pursuant to the Company鈥檚 articles of association: |
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| 听 |
a. Election of director: Douglas J. Pferdehirt |
听 |
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|
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) |
|
|
283,981,098 |
95.3% |
14,127,973 |
4.7% |
298,109,071 |
66.1% |
2,557,449 |
25,310,065 |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
| 听 |
b. Election of director: Eleazar de Carvalho Filho |
听 |
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|
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) |
|
|
226,355,090 |
75.4% |
73,853,967 |
24.6% |
300,209,057 |
66.6% |
457,463 |
25,310,065 |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
| 听 |
c. Election of director: Claire S. Farley |
听 |
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|
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) |
|
|
296,145,922 |
98.6% |
4,053,902 |
1.4% |
300,199,824 |
66.6% |
466,696 |
25,310,065 |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
| 听 |
d. Election of director: Peter Mellbye |
听 |
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|
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) |
|
|
292,360,563 |
97.4% |
7,813,771 |
2.6% |
300,174,334 |
66.6% |
492,186 |
25,310,065 |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
| 听 |
e. Election of director: John O鈥橪eary |
听 |
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|
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) |
|
|
295,687,832 |
98.5% |
4,500,946 |
1.5% |
300,188,778 |
66.6% |
477,742 |
25,310,065 |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
| 听 |
f. Election of director: Margareth 脴vrum |
听 |
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|
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) |
|
|
295,599,217 |
98.5% |
4,617,141 |
1.5% |
300,216,358 |
66.6% |
450,162 |
25,310,065 |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
| 听 |
g. Election of director: Kay G. Priestly |
听 |
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|
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) |
|
|
297,310,497 |
99.0% |
2,906,409 |
1.0% |
300,216,906 |
66.6% |
449,614 |
25,310,065 |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
| 听 |
h. Election of director: John Yearwood |
听 |
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|
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) |
|
|
286,436,401 |
95.4% |
13,744,821 |
4.6% |
300,181,222 |
66.6% |
485,298 |
25,310,065 |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
| 听 |
i. Election of director: Sophie Zurquiyah |
听 |
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|
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) |
|
|
204,343,735 |
68.1% |
95,895,955 |
31.9% |
300,239,690 |
66.6% |
426,830 |
25,310,065 |
|
|
听 |
听 |
听 |
听 |
听 |
听 |
听 |
听 |
|
|
Proposal 2 鈥� 2020 U.S. Say-on-Pay for Named Executive Officers |
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|
Approve, on an advisory basis, the Company鈥檚 named executive officer compensation for the year ended December 31, 2020. |
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|
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) |
|
|
254,224,952 |
84.6% |
46,104,904 |
15.4% |
300,329,856 |
66.6% |
336,664 |
25,310,065 |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
|
Proposal 3 鈥� 2020 Directors鈥� Remuneration Report |
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|
Approve, on an advisory basis, the Company鈥檚 directors鈥� remuneration report for the year ended December 31, 2020. |
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|
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) |
|
|
257,019,146 |
85.6% |
43,292,002 |
14.4% |
300,311,148 |
66.6% |
355,372 |
25,310,065 |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
|
Proposal 4 鈥� Prospective Directors鈥� Remuneration Policy |
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|
Approve the Company鈥檚 prospective directors鈥� remuneration policy for the three years ending December 2024. |
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|
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) |
|
|
209,610,314 |
69.8% |
90,631,167 |
30.2% |
300,241,481 |
66.6% |
425,039 |
25,310,065 |
|
|
听 |
听 |
听 |
听 |
听 |
听 |
听 |
听 |
|
|
Proposal 5 鈥� Receipt of U.K. Annual Report and Accounts |
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|
Receipt of the Company鈥檚 audited U.K. accounts for the year ended December 31, 2020, including the reports of the directors and the auditor thereon. |
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|
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) |
|
|
324,598,985 |
99.9% |
436,391 |
0.1% |
325,035,376 |
72.1% |
941,209 |
N/A |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
|
Proposal 6 鈥� Ratification of U.S. Auditor |
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|
Ratify the appointment of PricewaterhouseCoopers LLP (鈥淧wC鈥�) as the Company鈥檚 U.S. independent registered public accounting firm for the year ending December 31, 2021. |
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|
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) |
|
|
323,714,163 |
99.4% |
1,870,373 |
0.6% |
325,584,536 |
72.2% |
392,049 |
N/A |
|
|
听 |
听 |
听 |
听 |
听 |
听 |
听 |
听 |
|
|
Proposal 7 鈥� Re-appointment of U.K. Statutory Auditor |
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|
Reappoint PwC as the Company鈥檚 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. |
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|
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) |
|
|
323,661,766 |
99.4% |
1,905,402 |
0.6% |
325,567,168 |
72.2% |
409,417 |
N/A |
|
|
听 |
听 |
听 |
听 |
听 |
听 |
听 |
听 |
|
|
Proposal 8 鈥� Approval of U.K. Statutory Auditor Fees |
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|
Authorize the Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company鈥檚 U.K. statutory auditor for the year ending December 31, 2021. |
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|
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) |
|
|
322,592,812 |
99.1% |
2,968,403 |
0.9% |
325,561,215 |
72.2% |
415,370 |
N/A |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
|
Proposal 9 鈥� Approval of Share Repurchase Contracts and Counterparties |
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|
Approve the forms of share repurchase contracts and repurchase counterparties in accordance with specific procedures for 鈥渙ff-market purchases鈥� of ordinary shares through the NYSE or Euronext Paris. |
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|
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) |
|
|
318,029,478 |
98.2% |
5,789,362 |
1.8% |
323,818,840 |
71.9% |
2,157,745 |
N/A |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
|
Proposal 10 鈥� Authority to Allot Equity Securities |
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|
Authorize the Board to allot equity securities in the Company. |
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|
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) |
|
|
247,902,244 |
82.5% |
52,436,708 |
17.5% |
300,338,952 |
66.6% |
327,568 |
25,310,065 |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | |
|
Proposal 11 鈥� Authority to Allot Equity Securities without Pre-emptive Rights |
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|
Pursuant to the authority contemplated by the resolution in Proposal 10, authorize the Board to allot equity securities without pre-emptive rights. |
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|
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) |
|
|
296,174,405 |
98.6% |
4,155,166 |
1.4% |
300,329,571 |
66.6% |
336,949 |
25,310,065 |
|
| 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 | 听 |
A copy of the Current Report on Form 8-K can be found on the SEC website.
About 91精品
91精品 is a leading technology provider to the traditional and new energy industries, delivering fully integrated projects, products, and services.
With our proprietary technologies and comprehensive solutions, we are transforming our clients鈥� project economics, helping them unlock new possibilities to develop energy resources while reducing carbon intensity and supporting their energy transition ambitions.
Organized in two business segments 鈥� Subsea and Surface Technologies 鈥� we will continue to advance the industry with our pioneering integrated ecosystems (such as iEPCI鈩�, iFEED鈩� and iComplete鈩�), technology leadership and digital innovation.
Each of our approximately 20,000 employees is driven by a commitment to our clients鈥� success, and a culture of strong execution, purposeful innovation, and challenging industry conventions.
91精品 utilizes its website as a channel of distribution of material company information. To learn more about how we are driving change in the industry, go to www.91精品.com and follow us on Twitter @91精品.
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Tel: +1 281 260 3665
Email: Matt Seinsheimer
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