Additional Proxy Soliciting Materials (definitive) (defa14a)
March 25 2016 - 8:58AM
Edgar (US Regulatory)
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
Filed by the Registrant
x
Filed by a Party other than the Registrant
Check the appropriate box:
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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 under Rule 14a-12
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FMC TECHNOLOGIES, INC.
(Name of Registrant as Specified In Its Charter)
(Exact Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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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Fee paid previously with preliminary materials.
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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***
Exercise Your
Right
to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 6, 2016.
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Meeting
Information
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FMCTECHNOLOGIES,
INC.
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Meeting
Type:
For
holders as of:
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Annual
Meeting
March 14, 2016
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Date:
May 6, 2016
Time:
11:00 a.m. Central Time
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Location:
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The
Four Seasons Hotel
1300 Lamar Street
Houston, Texas 77010
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FMC TECHNOLOGIES, INC.
5875 N. SAM HOUSTON PKWY. W.
HOUSTON, TX 77086
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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.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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E06189-P77007
How
to Access the Proxy Materials
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Proxy Materials Available
to VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT
ANNUAL REPORT
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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.
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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:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY TELEPHONE
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1-800-579-1639
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3)
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BY E-MAIL*
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sendmaterial@proxyvote.com
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*
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.
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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 22, 2016 to facilitate
timely delivery.
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Please
Choose One of the Following Voting Methods
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Vote
In Person:
Many stockholder meetings have attendance
requirements including, but not limited to, the possession of an attendance ticket issued
by the entity holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance. At the meeting, you will need to request a ballot
to vote these shares.
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V
ote
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.
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Vot
e
By Mail:
You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.
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E06190-P77007
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Voting
Items
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The Board of Directors recommends you vote FOR
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Items 1, 2 and 3:
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1.
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Election of Directors
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Nominees:
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To be elected for a one-year term:
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1a.
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Clarence P. Cazalot, Jr.
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1b.
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Eleazar de Carvalho Filho
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1c.
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C. Maury Devine
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1d.
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Claire S. Farley
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1e.
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John T. Gremp
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1f.
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Thomas M. Hamilton
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1g.
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Peter Mellbye
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1h.
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Joseph H. Netherland
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1i.
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Peter Oosterveer
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1j.
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Richard A. Pattarozzi
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1k.
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Kay G. Priestly
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1l.
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James M. Ringler
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2.
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Ratify the appointment of KPMG LLP as the independent
registered public accounting firm for 2016.
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3.
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Advisory approval of 2015 executive compensation.
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NOTE:
Such other business as may properly come before
the meeting or any adjournment thereof.
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E06191-P77007
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