TECHNIPFMC PLC
Proposal 1A.
Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Douglas J. Pferdehirt
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B.
Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C.
Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Claire S. Farley
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D.
Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Peter Mellbye
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E.
Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: John O'Leary
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1F.
Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Margareth Øvrum
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1G.
Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Kay G. Priestly
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1H.
Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: John Yearwood
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1I.
Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Sophie Zurquiyah
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
2021 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, 2021, as reported in the Company's Proxy Statement
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 3.
2021 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, 2021, as reported in the Company's U.K. Annual Report and Accounts
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 4.
Receipt of U.K. Annual Report and Accounts: To receive the Company's audited U.K. accounts for the year ended December 31, 2021, including the reports of the directors and the auditor thereon
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 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, 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 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 2022 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 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, 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.
Approval of Incentive Award Plan: To authorize the adoption of the TechnipFMC plc 2022 Incentive Award Plan
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.
Authority to Allot Equity Securities: To authorize the Board to allot equity securities in the Company
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 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
Caisse vote:
For
Applicable policy or principle:
PC_00