0001206774-17-000967.txt : 20170324 0001206774-17-000967.hdr.sgml : 20170324 20170324161602 ACCESSION NUMBER: 0001206774-17-000967 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20170324 DATE AS OF CHANGE: 20170324 EFFECTIVENESS DATE: 20170324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MCDERMOTT INTERNATIONAL INC CENTRAL INDEX KEY: 0000708819 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED PLATE WORK (BOILER SHOPS) [3443] IRS NUMBER: 720593134 STATE OF INCORPORATION: R1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08430 FILM NUMBER: 17712945 BUSINESS ADDRESS: STREET 1: 777 N. ELDRIDGE PARKWAY CITY: HOUSTON STATE: TX ZIP: 77079 BUSINESS PHONE: 281-870-5000 MAIL ADDRESS: STREET 1: 777 N. ELDRIDGE PARKWAY CITY: HOUSTON STATE: TX ZIP: 77079 DEFA14A 1 mcderm3172861-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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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McDermott International, Inc.

(Name of Registrant as Specified In Its Charter)
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*** Exercise Your Right to Vote ***
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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.

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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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