Additional Proxy Soliciting Materials (definitive) (defa14a)
March 18 2016 - 04:19PM
Edgar (US Regulatory)
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. )
Filed by the Registrant
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Filed by a Party other than
the Registrant [ ] |
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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 Pursuant to §240.14a-12 |
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McDermott International, Inc. |
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(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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Payment of Filing Fee (Check
the appropriate box): |
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No fee required. |
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of
securities to which transaction applies: |
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Aggregate number of securities to
which transaction applies: |
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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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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously
with preliminary materials. |
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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
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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Amount Previously
Paid: |
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Form, Schedule or Registration
Statement No.: |
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Filing Party: |
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Date Filed: |
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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 |
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. |
Before You Vote
How to Access the Proxy Materials
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 ➔ XXXX XXXX XXXX XXXX (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)
BY INTERNET: |
www.proxyvote.com |
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2)
BY TELEPHONE: |
1-800-579-1639 |
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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. |
How To Vote
Please Choose One of the Following Voting Methods
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 |
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The Board of Directors recommends you vote FOR the
following: |
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1.
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To
elect nine members to our Board of Directors, each for a term of one
year. |
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Nominees: |
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01) |
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John F. Bookout,
III |
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06) |
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Gary P. Luquette |
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02) |
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Roger A.
Brown |
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07) |
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William H. Schumann, III |
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03) |
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David
Dickson |
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08) |
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Mary L. Shafer-Malicki |
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04) |
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Stephen G.
Hanks |
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09) |
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David A. Trice |
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05) |
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Erich
Kaeser |
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The Board of Directors recommends you vote FOR the
following proposals: |
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2. |
Advisory vote to approve named executive officer
compensation. |
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3. |
Ratification of the appointment of Deloitte & Touche
LLP as our independent registered public accounting firm for the year
ending December 31, 2016. |
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4. |
Approval of our 2016
Executive Incentive Compensation Plan. |
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5. |
Approval
of our 2016 Long-Term Incentive Plan. |
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