Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

SCHEDULE 14A INFORMATION

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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 22, 2012.

 

          

Meeting Information            

 

   
           Meeting Type:     Annual Meeting    
DIAMOND OFFSHORE DRILLING, INC.         For holders as of:     March 26, 2012    
          

 

Date:    May 22, 2012

 

 

      Time: 11:30 AM EDT

   
          

 

Location: Regency Hotel

   
                            540 Park Avenue    
       

                 New York, New York  10065

 

   
            

LOGO

DIAMOND OFFSHORE DRILLING, INC.

15415 KATY FREEWAY

HOUSTON, TX 77094

   

 

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

   

 

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.

 

This notice also constitutes Notice of the 2012 Annual Meeting of Stockholders.

 

     

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

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Before You Vote  

    
            
        

How to Access the Proxy Materials

 

               
        Proxy Materials Available to VIEW or RECEIVE:    

 

 

 

 

 

 

 

 

      

 

       

 

1. Annual Report                 2. Notice and Proxy Statement

 

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Voting Items                   

 

The Board of Directors recommends you vote

FOR Proposals 1, 2, 3 and 4:

   
1.     Election of Directors                 
        Nominees:                 
        1a.     James S. Tisch                            
        1b.     Lawrence R. Dickerson               
        1c.     John R. Bolton               
        1d.     Charles L. Fabrikant               
        1e.     Paul G. Gaffney II               
        1f.     Edward Grebow               
        1g.     Herbert C. Hofmann               
        1h.     Clifford M. Sobel               
        1i.     Andrew H. Tisch               
        1j.     Raymond S. Troubh               
2.     Ratify the appointment of Deloitte & Touche LLP as the independent auditors of the Company for fiscal year 2012.  
3.     To approve, on an advisory basis, executive compensation.  
4.     To approve the Company’s amended and restated Incentive Compensation Plan for Executive Officers.  
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.  

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