TECHNIPFMC PLC
Proposal 1A.
Election of Director for a term expiring at the 2022 Annual General Meeting: Douglas J. Pferdehirt
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B.
Election of Director for a term expiring at the 2022 Annual General Meeting: Eleazar de Carvalho Filho
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C.
Election of Director for a term expiring at the 2022 Annual General Meeting: Claire S. Farley
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D.
Election of Director for a term expiring at the 2022 Annual General Meeting: Peter Mellbye
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E.
Election of Director for a term expiring at the 2022 Annual General Meeting: John O'Leary
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F.
Election of Director for a term expiring at the 2022 Annual General Meeting: Margareth Øvrum
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G.
Election of Director for a term expiring at the 2022 Annual General Meeting: Kay G. Priestly
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H.
Election of Director for a term expiring at the 2022 Annual General Meeting: John Yearwood
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I.
Election of Director for a term expiring at the 2022 Annual General Meeting: Sophie Zurquiyah
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.
Approve, on an advisory basis, the Company's named executive officer compensation for the year ended December 31, 2020.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 3.
Approve, on an advisory basis, the Company's directors' remuneration report for the year ended December 31, 2020.
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 4.
Approve the Company's prospective directors' remuneration policy for the three years ending December 2024.
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 5.
Receipt of the Company's audited U.K. accounts for the year ended December 31, 2020, including the reports of the directors and the auditor thereon.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6.
Ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2021.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 7.
Reappoint PwC as the Company's 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.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 8.
Authorize the Board of Directors 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, 2021.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 9.
Approve the forms of share repurchase contracts and repurchase counterparties in accordance with specific procedures for "off- market purchases" of ordinary shares through the NYSE or Euronext Paris.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 10.
Authorize the Board to allot equity securities in the Company.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 11.
As a special resolution: Pursuant to the authority contemplated by the resolution in Proposal 10, authorize the Board to allot equity securities without pre-emptive rights.
Caisse vote:
For
Applicable policy or principle:
PC_02