Additional Proxy Soliciting Materials (definitive) (defa14a)
March 28 2017 - 02:20PM
Edgar (US Regulatory)
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. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
|
|
|
☐
|
|
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.
|
Diamond
Offshore Drilling, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
|
|
|
|
|
|
|
☒
|
|
No fee required.
|
|
|
☐
|
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
|
|
|
|
|
(1)
|
|
Title of each class of securities to which transaction applies:
|
|
|
(2)
|
|
Aggregate number of securities to which transaction applies:
|
|
|
(3)
|
|
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):
|
|
|
(4)
|
|
Proposed maximum aggregate value of transaction:
|
|
|
(5)
|
|
Total fee paid:
|
|
|
☐
|
|
Fee paid previously with preliminary materials.
|
|
|
☐
|
|
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.
|
|
|
|
|
|
(1)
|
|
Amount Previously Paid:
|
|
|
(2)
|
|
Form, Schedule or Registration Statement No.:
|
|
|
(3)
|
|
Filing Party:
|
|
|
(4)
|
|
Date Filed:
|
|
|
|
|
|
*** 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.
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).
|
|
|
|
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:
|
|
|
NOTICE AND PROXY STATEMENT ANNUAL REPORT
|
|
|
How to View Online:
|
|
|
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com
.
|
|
|
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:
|
|
|
1)
BY INTERNET:
|
|
www.proxyvote.com
|
|
|
2)
BY TELEPHONE:
|
|
1-800-579-1639
|
|
|
3)
BY E-MAIL*:
|
|
sendmaterial@proxyvote.com
|
|
|
* 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
(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 May 2, 2017 to facilitate timely delivery.
|
|
|
How To Vote
|
|
|
Please Choose One of the Following Voting Methods
|
|
|
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.
|
|
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
(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.
|
|
|
|
|
|
|
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.
|
Diamond Offshore Drilling (NYSE:DO)
Historical Stock Chart
From Feb 2024 to Mar 2024
Diamond Offshore Drilling (NYSE:DO)
Historical Stock Chart
From Mar 2023 to Mar 2024