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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

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Diamond Offshore Drilling, 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 16, 2017.

 

 

 

DIAMOND OFFSHORE DRILLING, INC.

 

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DIAMOND OFFSHORE DRILLING, INC.

15415 KATY FREEWAY

HOUSTON, TX 77094

 

 

Meeting Information

 

   

Meeting Type:             Annual Meeting

   

 

For holders as of:        March 24, 2017

   

 

Date:   May 16, 2017             Time:   8:30 AM EDT

   

 

Location:   Loews Corporation

   

                    667 Madison Avenue

   

                    New York, New York 10065

 

   

 

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).

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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

 

  

 

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NOTICE AND PROXY STATEMENT                    ANNUAL REPORT

  

 

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— How To Vote —

  

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Vote In Person: Many stockholder 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.

  

 

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                Voting  Items                     

The Board of Directors recommends you vote FOR

the following:

1.    

 

Election of Directors

 

Nominees:

 

1a.    

 

James S. Tisch

 

1b.

 

Marc Edwards

 

1c.

 

John R. Bolton

 

1d.

 

Charles L. Fabrikant

 

1e.

 

Paul G. Gaffney II

 

1f.

 

Edward Grebow

 

1g.

 

Herbert C. Hofmann

 

1h.

 

Kenneth I. Siegel

 

1i.

 

Clifford M. Sobel

 

1j.

 

Andrew H. Tisch

 

1k.

 

Raymond S. Troubh

 
 

 

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

2.

 

To ratify the appointment of Deloitte & Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2017.

3.    

 

To approve, on an advisory basis, executive compensation.

The Board of Directors recommends you vote FOR 1 YEAR:

4.    

  To recommend, on an advisory basis, the frequency of future advisory votes on executive compensation.

 

The Board of Directors recommends you vote AGAINST the following proposal:

5.    

  Stockholder Proposal: Sustainability Reporting.

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

 

 

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