Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
FTI > SEC Filings for FTI > Form 8-K on 6-May-2014All Recent SEC Filings

Show all filings for FMC TECHNOLOGIES INC

Form 8-K for FMC TECHNOLOGIES INC


6-May-2014

Submission of Matters to a Vote of Security Holders

Form 8-K - 2014 Submission of Matters to a Vote of Security Holders

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 2, 2014
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         (Commission File Number)
      jurisdiction of                                         (I.R.S. Employer
      incorporation)                                        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 2014 Annual Meeting of Stockholders on May 2, 2014 for the purpose of (1) electing nine directors; (2) ratifying the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2014; and (3) approving, on an advisory basis, our 2013 executive compensation. Of the 235,764,749 shares of our Common Stock outstanding and entitled to vote at the Annual Meeting, 213,149,551 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 2015 Annual Meeting of Stockholders. The voting results were as follows:

                                                                      BROKER
         NOMINEE                FOR        AGAINST     ABSTENTIONS   NON-VOTES
Clarence P. Cazalot, Jr.    201,888,749   3,185,725      393,944     7,681,133
Eleazar de Carvalho Filho   202,223,553   2,658,855      586,010     7,681,133
C. Maury Devine             202,267,063   2,764,583      436,772     7,681,133
Claire S. Farley            203,377,590   1,642,246      448,582     7,681,133
John T. Gremp               200,717,674   3,756,310      994,434     7,681,133
Thomas M. Hamilton          201,424,127   3,592,802      451,489     7,681,133
Peter Mellbye               202,718,076   2,260,159      490,183     7,681,133
Joseph H. Netherland        202,774,310   1,938,356      755,752     7,681,133
Richard A. Pattarozzi       180,380,031   24,653,079     435,308     7,681,133

The following directors' terms of office continued after the meeting: Mike R. Bowlin, Edward J. Mooney and James M. Ringler.

2. The appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2014 was ratified. The voting results were as follows:

                                          BROKER
    FOR        AGAINST     ABSTENTIONS   NON-VOTES
189,165,002   23,302,763     681,786         0

3. Our 2013 executive compensation program was approved, on an advisory basis. The voting results were as follows:

                                         BROKER
    FOR        AGAINST    ABSTENTIONS   NON-VOTES
201,796,716   2,766,550     905,152     7,681,133


  Add FTI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for FTI - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.