FMC CORPORATION (NYSE:FMC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
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(a)
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We held our annual meeting of stockholders on April 25, 2017
(the Annual Meeting); 133,744,543 shares of common stock were entitled to be voted; 112,305,459 shares were voted in person or by proxy. |
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(b)
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At the Annual Meeting, Pierre Brondeau, Eduardo E. Cordeiro,
G. Peter DAloia, C. Scott Greer, KLynne Johnson, Dirk A. Kempthorne, Paul J. Norris, Margareth vrum, Robert C. Pallash, William H. Powell and Vincent R. Volpe, Jr. were |
Board of Directors (the Board). These individuals will serve on our
Board for a one-year term expiring in 2018. The number of votes
cast for, withheld, abstained, and the number of broker non-votes
with respect to each nominee is set forth below:
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For
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Withhold
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Abstain
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Broker Non-Votes
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Pierre Brondeau
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101,278,784
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3,265,453
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630,440
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7,130,782
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Eduardo E. Cordeiro
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103,551,247
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1,260,982
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362,448
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7,130,782
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G. Peter D’Aloia
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101,760,486
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2,658,682
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755,509
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7,130,782
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C. Scott Greer
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99,400,142
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4,626,601
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1,147,934
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7,130,782
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KLynne Johnson
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102,167,073
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2,646,877
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360,727
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7,130,782
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Dirk A. Kempthorne
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103,610,653
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1,110,030
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453,994
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7,130,782
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Paul J. Norris
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100,898,297
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3,548,793
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727,587
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7,130,782
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Margareth vrum
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91,852,305
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10,482,285
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2,840,087
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7,130,782
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Robert C. Pallash
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103,687,736
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1,171,958
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314,983
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7,130,782
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William H. Powell
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102,171,845
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2,638,874
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363,958
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7,130,782
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Vincent R. Volpe, Jr
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103,251,535
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1,524,128
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399,014
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7,130,782
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(c)
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At the Annual Meeting, the stockholders also voted on the
ratification of the Audit Committees approval for the continuing service of KPMG LLP as the companys independent registered public accounting firm for the fiscal year ending December 31, 2017. The number of votes cast for, against and abstained with respect to this proposal is set forth below: |
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Votes
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For:
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109,724,342
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Against:
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2,226,987
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Abstain:
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354,130
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(d)
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At the Annual Meeting, the stockholders also voted, in a
non-binding advisory vote, to approve the compensation of the Companys named executive officers as disclosed to the compensation disclosure rules of the Securities and Exchange Commission. The number of votes cast for, against and abstained, and the number of broker non-votes, with respect to this proposal is set forth below: |
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Votes
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For:
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65,124,483
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Against:
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39,605,661
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Abstain:
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39,605,661
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Broker Non-Votes:
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39,605,661
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(e)
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At the Annual Meeting, the stockholders indicated their
preference, in a non-binding advisory vote, that the advisory vote on executive compensation be held once every calendar year. The number of votes cast for, against and abstained with respect to this proposal is set forth below: |
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Votes
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For:
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96,352,950
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Against:
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8,604,109
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Abstain:
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217,618
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(f)
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At the Annual Meeting, the stockholders voted on a proposal
to approve amendment and restatement of the FMC Corporation Incentive Compensation and Stock Plan. The number of votes cast for, against and abstained with respect to this proposal is set forth below: |
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Votes
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For:
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99,941,061
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Against:
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4,855,078
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Abstain:
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378,538
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Broker Non-Votes:
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7,130,782
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About FMC CORPORATION (NYSE:FMC)
FMC Corporation is a diversified chemical company serving agricultural, consumer and industrial markets. The Company operates through three business segments: FMC Agricultural Solutions, FMC Health and Nutrition, and FMC Lithium. The Company’s FMC Agricultural Solutions segment develops, markets and sells over three classes of crop protection chemicals, including insecticides, herbicides and fungicides. Its FMC Health and Nutrition segment focuses on nutritional ingredients, health excipients and functional health ingredients. FMC Health and Nutrition is a supplier of microcrystalline cellulose, carrageenan, alginates, natural colorants, pectin and omega-3, which has applications in the production of food, pharmaceutical, nutraceutical and other specialty consumer products. Its FMC Lithium segment manufactures lithium for use in a range of lithium products, which are used in energy storage, specialty polymers and chemical synthesis application. FMC CORPORATION (NYSE:FMC) Recent Trading Information
FMC CORPORATION (NYSE:FMC) closed its last trading session down -0.35 at 73.15 with 1,545,654 shares trading hands.
