8-KThe WireRoutine
Shareholder Vote
Filed Apr 29, 2022 · 4y ago · Accession 0000037785-22-000028
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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
Date of Report (Date of earliest event reported) April 28, 2022
__________________________________________________________________________
FMC CORPORATION
(Exact name of registrant as specified in its charter)
__________________________________________________________________________
Delaware 1-2376 94-0479804
(State or other jurisdiction of
incorporation or organization) (Commission File Number) (I.R.S. Employer
Identification No.)
2929 Walnut Street Philadelphia Pennsylvania 19104
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: 215 - 299-6000
__________________________________________________________________________
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, par value $0.10 per share FMC New York Stock Exchange
Check the appropriate box below if the Form 8-K 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
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13 (a) of the Exchange Act.
☐
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
(a) We held our annual meeting of stockholders on April 28, 2022 (the “Annual Meeting”); 125,893,098 shares of common stock were entitled to be voted; 110,790,501 shares were voted in person or by proxy.
(b) At the Annual Meeting, Pierre Brondeau, Eduardo E. Cordeiro, Carol Anthony (“John”) Davidson, Mark Douglas, Kathy L. Fortmann, C. Scott Greer, K’Lynne Johnson, Dirk A. Kempthorne, Paul J. Norris, Margareth Øvrum, Robert C. Pallash, and Vincent R. Volpe, Jr. were each duly nominated for, and elected by the stockholders to our Board of Directors (the “Board”). These individuals will serve on our Board for a one-year term expiring in 2023. The number of votes cast for, against, abstained, and the number of broker non-votes with respect to each nominee is set forth below:
For Against Abstain Broker Non-Votes
Pierre Brondeau 99,085,372 5,519,514 143,505 6,042,110
Eduardo E. Cordeiro 99,964,967 4,640,732 142,692 6,042,110
Carol Anthony ("John") Davidson 103,910,612 751,491 86,288 6,042,110
Mark Douglas 102,337,053 2,325,318 86,020 6,042,110
Kathy L. Fortmann 104,309,362 351,230 87,799 6,042,110
C. Scott Greer 92,357,758 12,295,923 94,710 6,042,110
K’Lynne Johnson 103,954,221 699,602 94,568 6,042,110
Dirk A. Kempthorne 99,376,325 5,277,828 94,238 6,042,110
Paul J. Norris 94,257,658 10,396,990 93,743 6,042,110
Margareth Øvrum 101,684,498 2,978,024 85,869 6,042,110
Robert C. Pallash 98,663,661 5,992,346 92,384 6,042,110
Vincent R. Volpe Jr. 97,773,538 6,886,523 88,330 6,042,110
Accordingly, each of the nominees was duly elected.
(c) At the Annual Meeting, the stockholders also voted on the ratification of the Audit Committee’s approval for the continuing service of KPMG LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The number of votes cast for, against and abstained with respect to this proposal is set forth below:
Votes
For: 104,692,625
Against: 5,983,514
Abstain: 114,362
Accordingly, the selection of KPMG LLP as the company’s independent registered public accounting firm for 2022 was ratified.
(d) At the Annual Meeting, the stockholders also voted, in a non-binding advisory vote, to approve the compensation of the Company’s named executive officers as disclosed pursuant 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:
Votes
For: 95,834,832
Against: 8,678,364
Abstain: 235,195
Broker Non-Votes: 6,042,110
SIGNATURES
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 thereunto duly authorized.
FMC CORPORATION
(Registrant)
By: /s/ MICHAEL F. REILLY
Michael F. Reilly
Executive Vice President, General Counsel, Chief Compliance Officer and Secretary
Date: April 29, 2022
Filing details
- Company
- FMC CORP
- Ticker
- FMC
- CIK
- 37785
- Form type
- 8-K
- Filing date
- Apr 29, 2022
- Report date
- Apr 28, 2022
- Document
- fmc-20220428.htm
- Size
- 201 KB