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, 2010

 

 

FMC CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware		1-2376		94-0479804
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

1735 Market Street, Philadelphia, PA 19103

(Address of principal executive offices) (Zip Code)

(215) 299-6000

Registrant’s telephone number, including area code

 

 

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-2 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

 

 

 

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ITEM 5.07.

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

(a)	We held our annual meeting of shareholders on April 27, 2010 (the “Annual Meeting”).

 

(b)

At the Annual Meeting, Pierre Brondeau, Dirk A. Kempthorne, Robert C. Pallash, and William G. Walter were each duly nominated for, and elected by the shareholders to our Board of Directors (the “Board”). These individuals will serve on our Board along with Edward J. Mooney, Enrique J. Sosa, Vincent R. Volpe, Jr., Patricia A. Buffler, G. Peter D’Aloia, C. Scott Greer, and Paul J. Norris, each of whose terms continued after the Annual Meeting. The number of votes cast for, against and abstained with respect to, each nominee is set forth below:

 

		For		Against		Abstain		Broker Non-Votes
Pierre Brondeau		59,139,499		402,692		178,022		3,426,274
Dirk A. Kempthorne		59,202,836		268,759		248,618		3,426,274
Robert C. Pallash		58,840,956		633,874		245,383		3,426,274
William G. Walter		58,937,146		640,509		142,558		3,426,274

 

(c)	At the Annual Meeting, the shareholders 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, 2010 as follows:

 

		Votes
For:		61,611,155
Against:		1,272,588
Abstain:		262,744
Broker Non-Votes:

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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.

 

Date: April 28, 2010