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

 

Filed by the Registrant                     Filed by a Party other than the Registrant

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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

EXTERRAN CORPORATION

(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

Shareholder Meeting to Be Held on April 28, 2016.

           
      Meeting Information

EXTERRAN CORPORATION

 

   

Meeting Type:                Annual Meeting

For holders as of:           March 2, 2016

      Date: April 28, 2016               Time: 8:30 AM CDT
      Location:

EXTERRAN CORPORATION
4444 Brittmoore Road
Houston, Texas 77041 USA

       
       

(EXTERRAN LOGO) 

 

EXTERRAN CORPORATION 

4444 BRITTMOORE ROAD
HOUSTON, TX 77041

 


 

 

   

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.

 

E02084-P75100

 

 
 

 

    Before You Vote    
       

How to Access the Proxy Materials

 

                 
  Proxy Materials Available to VIEW or RECEIVE:  
         
  NOTICE AND PROXY STATEMENT            10K WRAP    
         
 

How to View Online:

Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) and visit: www.proxyvote.com.

 
     
 

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    1)  BY INTERNET: www.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 (GRAPHIC) (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 14, 2016 to facilitate timely delivery.

 

 

 

    How To Vote    
       

Please Choose One of the Following Voting Methods

 

     
 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. 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. Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) available and follow the instructions. 

 
 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 
     

 

E02085-P75100

 

 

 

         
Voting Items    
     
The Board of Directors recommends you
vote FOR the election of the following eight
director nominees:
 
     
1.

Election of Directors 

 
     

  01) William M. Goodyear 05) Mark R. Sotir
  02) James C. Gouin 06) Richard R. Stewart
  03) John P. Ryan 07) Andrew J. Way
  04) Christopher T. Seaver 08) Ieda Gomes Yell

 

The Board of Directors recommends you vote FOR proposals 2 and 3:
   
2. Ratification of the appointment of Deloitte & Touche LLP as Exterran Corporation’s independent registered public accounting firm for 2016.
   
3. Advisory, non-binding vote to approve the compensation of our named executive officers.
   
The Board of Directors recommends you vote 1 YEAR on the following proposal:
   
4. Advisory, non-binding vote on the frequency of future stockholder advisory votes on the compensation of our named executive officers.
   
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

  

E02086-P75100