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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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No fee required
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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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 registration statement number, or the Form or
Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Proposal
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Description
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1(a) – 1(n)
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Election of Directors: To re-elect each of our 14 director nominees for a term expiring at the Company’s 2021 Annual General Meeting of Shareholders:
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a. Douglas J. Pferdehirt
b. Eleazar de Carvalho Filho
c. Arnaud Caudoux
d. Pascal Colombani
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e. Marie-Ange Debon
f. Claire S. Farley
g. Didier Houssin
h. Peter Mellbye
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i. John O’Leary
j. Olivier Piou
k. Kay G. Priestly
l. Joseph Rinaldi
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m. James M. Ringler
n. John Yearwood
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2
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2019 U.S. Say-on-Pay for Named Executive Officers: To approve, as a non-binding advisory
resolution, the Company’s named executive officer compensation for the year ended December 31, 2019, as reported in the Company’s Proxy Statement
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3
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2019 U.K. Directors’ Remuneration Report: To approve, as a non-binding advisory resolution, the
Company’s directors’ remuneration report for the year ended December 31, 2019, as reported in the Company’s U.K. Annual Report and Accounts
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Receipt of U.K. Annual Report and Accounts: To receive the Company’s audited U.K. accounts for
the year ended December 31, 2019, including the reports of the directors and the auditor thereon
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5
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Ratification of PwC as U.S. Auditor: To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s U.S. independent registered public accounting firm for the year ending December 31, 2020
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Reappointment of PwC as U.K. Statutory Auditor: To reappoint PwC as the Company’s U.K.
statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2020 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid
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7
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Approval of U.K. Statutory Auditor Fees: To authorize the Board 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
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April 1, 2020
On behalf of the Board of Directors,
![]() Dianne B. Ralston
Executive Vice President, Chief Legal Officer, and Secretary
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