Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

Current Report

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 6, 2011

 

 

FMC Technologies, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-16489   36-4412642

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

1803 Gears Road

Houston, Texas 77067

(Address, Including Zip Code,

of Principal Executive Offices)

Registrant’s telephone number, including area code: (281) 591-4000

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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

The Annual Meeting of Stockholders was held on May 6, 2011, for the purpose of electing four directors, ratifying the appointment of KPMG LLP as the independent registered public accounting firm for the Company for 2011, voting on the Company’s 2011 Executive Compensation Program, voting on how often the stockholders will be asked to approve the Company’s Executive Compensation Priogram, authorizing the amendment of our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 300 million shares to 600 million shares and voting on any other business properly brought before the meeting.

All of the nominees for directors, as listed in the proxy statement, were elected by the following votes:

 

C. Maury Devine

   

For: 96,968,460 votes

Against: 2,690,952 votes

Abstain: 196,125 votes

John T. Gremp

   

For: 98,574,889 votes

Against: 1,118,419 votes

Abstain: 162,229 votes

Thomas M. Hamilton

   

For: 96,770,044 votes

Against: 2,897,064 votes

Abstain: 188,429 votes

Richard A. Pattarozzi

   

For: 97,236,793 votes

Against: 2,424,108 votes

Abstain: 194,636 votes

The following directors’ terms of office continued after the meeting: Mike R. Bowlin, Philip J. Burguieres, Eleazar de Carvalho, Thorleif Enger, Claire S. Farley, Peter D. Kinnear, Edward J. Mooney, Joseph H. Netherland and James M. Ringler.

The proposed ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for 2011 was approved by the following votes:

 

  

For: 94,536,010

Against: 9,510,683

Abstain: 180,040

The Company’s 2011 Executive Compensation Program was approved by the following votes:

 

  

For: 98,794,405

Against: 729,754

Abstain: 331,378

The Company’s Executive Compensation Program was approved to be voted on by the stockholders every year:

 

  

1 Year: 60,866,793

2 Years: 1,199,268

3 Years: 37,609,405

Abstain: 180,071

The amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 300 million shares to 600 million shares was approved:

 

  

For: 94,078,783

Against: 9,942,230

Abstain: 205,720

 

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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/ William H. Schumann, III
     

Dated: May 12, 2011

     Name:   William H. Schumann, III
    Title:   Executive Vice President and Chief Financial Officer

 

 

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