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

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material Pursuant to §240.14a-12

McDermott International, Inc.

 

 

(Name of Registrant as Specified In Its Charter)

 

 

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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 8, 2015.

 

        Meeting Information    
MCDERMOTT INTERNATIONAL, INC.   

 

Meeting Type:             Annual Meeting

   
        Date:    May 8, 2015         Time: 10:00 a.m., local time    
       

For holders as of:     March 12, 2015

   
       

Location:

   The Westin Houston Hotel    
           945 Gessner Road    
           Houston, Texas 77024    
             

 

 

LOGO

MCDERMOTT INTERNATIONAL, INC.

757 N. ELDRIDGE PKWY

HOUSTON, TX 77079

    You are receiving this communication because you hold shares in the company named above.

LOGO

     

 

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.


     

 

Before You Vote  

    
              
          
    How to Access the Proxy Materials   

 

 

 

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 LOGO (located on the following page) and visit: www.proxyvote.com.

 

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:

 

                                 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 LOGO (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 24, 2015 to facilitate timely delivery.

 

   

 

     

 

How To Vote  

    
              
          
  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.

 

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 7, 2015 (May 5, 2015 for participants in McDermott’s Thrift Plan). Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

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:

  

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  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)       Roger A. Brown    06)       William H. Schumann, III      
     03)       David Dickson    07)       Mary L. Shafer-Malicki      
     04)       Stephen G. Hanks    08)       David A. Trice      
 

 

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, 2015.

  
       
       
       
       
       
       
       
       


       
       
       
       
       
       
     
   

 

 
   

 

 
       
       
       
       
       
       
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