0000037785-21-000027.txt : 20210429 0000037785-21-000027.hdr.sgml : 20210429 20210429162213 ACCESSION NUMBER: 0000037785-21-000027 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20210427 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210429 DATE AS OF CHANGE: 20210429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FMC CORP CENTRAL INDEX KEY: 0000037785 STANDARD INDUSTRIAL CLASSIFICATION: CHEMICALS & ALLIED PRODUCTS [2800] IRS NUMBER: 940479804 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02376 FILM NUMBER: 21870994 BUSINESS ADDRESS: STREET 1: 2929 WALNUT STREET CITY: PHILADELPHIA STATE: PA ZIP: 19104 BUSINESS PHONE: 215-299-6668 MAIL ADDRESS: STREET 1: 2929 WALNUT STREET CITY: PHILADELPHIA STATE: PA ZIP: 19104 FORMER COMPANY: FORMER CONFORMED NAME: FOOD MACHINERY & CHEMICAL CORP DATE OF NAME CHANGE: 19670706 FORMER COMPANY: FORMER CONFORMED NAME: BEAN SPRAY PUMP CO DATE OF NAME CHANGE: 19670706 8-K 1 fmc-20210427.htm 8-K fmc-20210427
0000037785FALSE00000377852021-04-272021-04-27

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 27, 2021
__________________________________________________________________________
FMC CORPORATION
(Exact name of registrant as specified in its charter)
__________________________________________________________________________ 

Delaware1-237694-0479804
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)(I.R.S. Employer
Identification No.)
2929 Walnut StreetPhiladelphiaPennsylvania19104
(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 classTrading SymbolName of each exchange on which registered
Common Stock, par value $0.10 per shareFMCNew 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 27, 2021 (the “Annual Meeting”); 129,509,423 shares of common stock were entitled to be voted; 110,820,663 shares were voted in person or by proxy.
(b)    At the Annual Meeting, Pierre Brondeau, Eduardo E. Cordeiro, Carol Anthony (“John”) Davidson, Mark Douglas, 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 2022. The number of votes cast for, against, abstained, and the number of broker non-votes with respect to each nominee is set forth below:     

ForAgainstAbstainBroker Non-Votes
Pierre Brondeau97,112,114 6,972,634 101,036 6,634,879 
Eduardo E. Cordeiro101,442,602 2,632,802 110,380 6,634,879 
Carol Anthony ("John") Davidson103,782,766 166,936 236,082 6,634,879 
Mark Douglas101,925,055 2,157,055 103,674 6,634,879 
C. Scott Greer95,651,479 8,396,796 137,509 6,634,879 
K’Lynne Johnson103,953,408 121,766 110,610 6,634,879 
Dirk A. Kempthorne100,493,059 3,552,205 140,520 6,634,879 
Paul J. Norris89,579,616 11,350,017 3,256,151 6,634,879 
Margareth Øvrum103,034,390 1,044,555 106,839 6,634,879 
Robert C. Pallash98,969,607 5,076,115 140,062 6,634,879 
Vincent R. Volpe Jr.98,928,898 5,117,662 139,224 6,634,879 

    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, 2021. The number of votes cast for, against and abstained with respect to this proposal is set forth below:

Votes
For:104,472,263 
Against:6,136,687 
Abstain:211,713 

Accordingly, the selection of KPMG LLP as the company’s independent registered public accounting firm for 2021 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:97,168,994 
Against:6,700,668 
Abstain:316,122 
Broker Non-Votes:6,634,879 




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, 2021


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