DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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FRANK’S INTERNATIONAL N.V.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 14, 2014.

 

          

Meeting Information            

 

   
  

FRANK’S INTERNATIONAL N.V.

       

Meeting Type:

 

  Annual Meeting

   
          

For holders as of:

 

  May 14, 2014

   
          

 

Date:    May 14, 2014

 

 

      Time: 2:00 PM CET

   
          

 

Location:   Hotel Sofitel Legend the Grand Amsterdam

   
          

  Oudezijds Voorburgwal 197

   
  

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FRANK’S INTERNATIONAL N.V.

PRINS BERNHARDPLEIN 200

1097 JB AMSTERDAM, THE NETHERLANDS

 

 

 

 

       

  1012 EX Amsterdam, The Netherlands

 

   
               
        

 

You are receiving this communication because you hold shares in the above named company as of March 19, 2014.

        

 

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. We encourage you to access and review all of the important information contained in the proxy materials before voting.

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The proxy materials are available at www.proxydocs.com/fi. If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy (as instructed on the reverse side) on or before April 30, 2014 to facilitate timely delivery.

 

        

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


   

 

Before You Vote  

    
            
        

How to Access the Proxy Materials

 

         

Proxy Materials Available to VIEW or RECEIVE:

   

 

 

 

 

 

 

 

 

      

 

       

 

NOTICE AND PROXY STATEMENT        ANNUAL REPORT INCLUDING FORM 10-K

 

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How To Vote  

    
            
        

Please Choose One of the Following Voting Methods

 

               

 

 

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Vote In Person: Many shareholder 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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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
       


  Voting Items      
 

The Board of Supervisory Directors and Board of Managing

Directors recommend that you vote FOR all of the nominees:

 

1.     Election of Directors

 
 

 

        Nominees:

   
 

        01)

 

Donald Keith Mosing

 

04)

 

Sheldon R. Erikson

 
 

        02)

 

Kirkland D. Mosing

 

05)

 

Michael C. Kearney

 
 

        03)

 

Steven B. Mosing

 

06)

 

Gary P. Luquette

 
         
 

The Board of Supervisory Directors and Board of Managing Directors recommend you vote FOR the following proposals:

 
   
 

2.    To adopt the Company’s annual accounts for the fiscal year ended December 31, 2013 and authorize the preparation of the Company’s Dutch statutory annual accounts and annual report in the English language;

 
   
 

3.    To discharge the sole member of the Company’s Management Board from liability in respect of the exercise of its duties during the fiscal year ended December 31, 2013;

 
   
 

4.    To discharge the members of the Company’s Supervisory Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2013;

 
   
 

5.    To appoint PricewaterhouseCoopers Accountants N.V. as our auditor who will audit the statutory annual accounts of the Company for the fiscal year ending December 31, 2014;

 
   
 

6.    To ratify the appointment of PricewaterhouseCoopers LLP as our international independent registered public accounting firm for the fiscal year ending December 31, 2014;

 
   
 

7.    To approve the remuneration policy for the Management Board as proposed by the Supervisory Board;

 
   
 

8.    To approve the remuneration of the members of the Supervisory Board;

 
   
 

9.    To approve and ratify the interim dividends on the common shares declared in respect of the fourth quarter of 2013 and the first quarter of 2014; and

 
   
 

10.  To approve and resolve certain amendments to the Company’s articles of association:

 
 

       10(A)- Article 4

 
 

       10(B)- Article 32

 
 

       10(C)- Article 35

 
 

       10(D)- Articles 40 and 41

 
 

       10(E)- Article 44

 
   

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NOTE: Such other business as may come before the meeting or any adjournment thereof shall be voted in accordance with the discretion of the proxies appointed hereby.

 
         


                  
                  
                  
                  
                  
                  
                  
                  
                  
                  
                  
                  
 

 

 

 

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