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 (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 Under Rule 14a-12 |
McDermott International, Inc.
(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
Stockholder Meeting to Be Held on
May 5,
2017.
MCDERMOTT INTERNATIONAL, INC.
MCDERMOTT INTERNATIONAL, INC.
757 N. ELDRIDGE
PKWY
HOUSTON, TX
77079
Meeting Information | |
Meeting Type: Annual Meeting | |
Date: May 5, 2017 Time: 10:00 a.m., local time | |
For holders as of: March 13, 2017 | |
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 an email or 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. |
Proxy Materials Available to VIEW or RECEIVE: | ||
NOTICE AND PROXY STATEMENT ANNUAL REPORT | ||
How to View Online: | ||
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. | ||
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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 ➔ XXXX XXXX XXXX XXXX (located on the following page) in the subject line. | ||
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 21, 2017 to facilitate timely delivery. |
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. |
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 May 4, 2017 (May 2, 2017 for participants in
McDermott's Thrift Plan). Have the information that is printed in the box marked
by the arrow |
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 eight members to our Board of Directors, each for a term of one year. | ||||||
Nominees: | |||||||
01) | John F. Bookout, III | 05) | Gary P. Luquette | ||||
02) | David Dickson | 06) | William H. Schumann, III | ||||
03) | Stephen G. Hanks | 07) | Mary L. Shafer-Malicki | ||||
04) | Erich Kaeser | 08) | David A. Trice | ||||
The Board of Directors recommends you vote FOR the following proposal: | |||||||
2. | To conduct an advisory vote to approve named executive officer compensation. | ||||||
The Board of Directors recommends you vote 1 year on the following proposal: | |||||||
3. | To conduct an advisory vote on the frequency with which to hold advisory votes on named executive officer compensation. | ||||||
The Board of Directors recommends you vote FOR the following proposal: | |||||||
4. | To ratify our Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2017. |
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