TechnipFMC plc DEFA14A, filed Mar 13, 2020
TechnipFMC plc (FTI)
DEFA14A
2020-03-13
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October 22, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant § 240.14a-12
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TECHNIPFMC PLC
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by
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Form, Schedule or Registration Statement No.:
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See the reverse side of this notice to obtain proxy materials and voting instructions. E94474-P34542-Z76460 *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy
Materials for the Annual General Meeting of Shareholders to Be Held on April 24, 2020. TECHNIPFMC PLC ONE ST. PAUL'S CHURCHYARD LONDON, EC4M 8AP UNITED KINGDOM You are receiving this communication because you hold shares in the
company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the
proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. Meeting
Information Meeting Type: Annual General Meeting of Shareholders For holders as of: February 27, 2020, 5:00 p.m. New York Time Date: April 24, 2020 Time: 10:00 a.m. London Time Location: TechnipFMC PLC One St. Paul's Churchyard
London, EC4M 8AP United Kingdom
E94475-P34542-Z76460 Vote In Person: An admission ticket is required for attending the meeting. Please see the meeting materials for the requirements for meeting attendance. At the meeting, you will
need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and
follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Shareholder Meeting Registration: To vote and/or attend the meeting, go to the “Register for
Meeting” link at www.proxyvote.com. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 7, 2020
to facilitate timely delivery. How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL
Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET:
www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT, ANNUAL REPORT ON FORM 10-K, AND U.K. ANNUAL REPORT AND ACCOUNTS Proxy Materials Available to VIEW or
RECEIVE: XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Before You Vote How to Access the Proxy Materials How To Vote Please Choose One of the Following Voting Methods
Voting Items E94476-P34542-Z76460 4. U.K. Annual Report and Accounts – Receipt of the Company’s audited U.K. accounts for the year ended December 31, 2019, including the reports of the directors and
the auditor thereon; 2. 2019 Say-on-Pay for Named Executive Officers – Approval, on an advisory basis, of the Company's named executive officer compensation for the year ended December 31, 2019; 5. Ratification of U.S. Auditor –
Ratification of the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s U.S. independent registered public accounting firm for the year ending December 31, 2020; 6. Re-appointment of U.K. Statutory Auditor –
Reappointment of PwC as the Company’s U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid; 7. U.K. Statutory Auditor Fees –
Authorize the Board of Directors 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, 2020. NOTE: Such other business as may
properly come before the meeting or any adjournment or postponement thereof. 1a. Douglas J. Pferdehirt 1b. Eleazar de Carvalho Filho 1d. Pascal Colombani 1g. Didier Houssin 1k. Kay G. Priestly 1j. Olivier Piou 1c. Arnaud
Caudoux 1f. Claire S. Farley 1e. Marie-Ange Debon 1h. Peter Mellbye 1l. Joseph Rinaldi 1i. John O’Leary 1m. James M. Ringler 1n. John Yearwood 1. Election of Directors – Election of each of the following director nominees for
a term expiring at the Company’s 2021 Annual General Meeting of Shareholders or until his or her earlier death, retirement, resignation, or removal pursuant to the Company’s articles of association: The Board of Directors
recommends you vote FOR all Proposals. 3. 2019 Directors’ Remuneration Report – Approval, on an advisory basis, of the Company's directors' remuneration report for the year ended December 31, 2019;
E94477-P34542-Z76460