SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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| [ ] | Preliminary Proxy Statement | |
| [ ] | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| [ ] | Definitive Proxy Statement | |
| [✓] | Definitive Additional Materials | |
| [ ] | Soliciting Material Pursuant to §240.14a-12 | |
| McDermott International, Inc. | ||
| (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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table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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Fee paid previously
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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
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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
April 29, 2016.
MCDERMOTT INTERNATIONAL, INC.
MCDERMOTT INTERNATIONAL, INC.
757 N. ELDRIDGE
PKWY
HOUSTON, TX
77079
| Meeting Information | |
| Meeting Type: Annual Meeting | |
| Date: April 29, 2016 Time: 10:00 a.m., local time | |
| For holders as of: February 29, 2016 | |
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Location: |
The
Westin Houston Hotel 945 Gessner Road Houston, Texas 77024 |
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.
| See the reverse side of this notice to obtain proxy materials and voting instructions. |
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||
| NOTICE AND PROXY STATEMENT ANNUAL REPORT | ||
| How to View Online: | ||
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Have the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. | ||
| How to Request and Receive a PAPER or E-MAIL Copy: | ||
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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 | |
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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 ➔ XXXX XXXX XXXX XXXX (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 15, 2016 to facilitate timely delivery. | ||
Please Choose One of the Following Voting Methods
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Vote In Person: Please review the proxy materials for the requirements for admission to the meeting. Please note that you may be asked to present valid photo identification and proof of share ownership when you check in for registration prior to the meeting. At the meeting, you will need to request a ballot to vote these shares. |
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Vote By Internet: To vote now by Internet, go to www.proxyvote.com to transmit your voting instructions and to request electronic delivery of information up until 11:59 p.m., Eastern Time, on April 28, 2016 (April 26, 2016 for participants in McDermott's Thrift Plan). Have the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. |
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Vote By Mail or Telephone: You can vote by mail or telephone by requesting paper copies of the materials, which will include a proxy card with further instructions. |
| Voting Items | |||||||
| The Board of Directors recommends you vote FOR the following: | |||||||
| 1. | To elect nine members to our Board of Directors, each for a term of one year. | ||||||
| Nominees: | |||||||
| 01) | John F. Bookout, III | 06) | Gary P. Luquette | ||||
| 02) | Roger A. Brown | 07) | William H. Schumann, III | ||||
| 03) | David Dickson | 08) | Mary L. Shafer-Malicki | ||||
| 04) | Stephen G. Hanks | 09) | David A. Trice | ||||
| 05) | Erich Kaeser | ||||||
| The Board of Directors recommends you vote FOR the following proposals: | |||||||
| 2. | Advisory vote to approve named executive officer compensation. | ||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2016. | ||||||
| 4. | Approval of our 2016 Executive Incentive Compensation Plan. | ||||||
| 5. | Approval of our 2016 Long-Term Incentive Plan. | ||||||
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