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Hornbeck Offshore Services DEFA14A 2011
Definitive Additional 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.     )

Filed by the Registrant  x                            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

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to §240.14a-12

 

 

Hornbeck Offshore Services, 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):

 

x 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):

 

  

 

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¨ 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.

 

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  4) Date Filed:

 

  

 

 


  *** Exercise Your Right to Vote ***  
 

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 23, 2011

 

 
         
               
         

Meeting Information

 

 

   
 

 

HORNBECK OFFSHORE SERVICES, INC.

       

Meeting Type: Annual Meeting

 

For holders as of: April 25, 2011

 

Date: June 23, 2011            Time: 9:00 AM CDT

 

Location:   Hornbeck Offshore Services, Inc

                   Training Facility Suite 135

                   103 Northpark Boulevard

                   Covington, LA 70433

 

   
         
LOGO        

 

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.

 

 
       

 

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:

1. Notice & Proxy Statement        2. Annual Report

How to View Online:

Have the information that is printed in the box marked by the arrow g LOGO (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 g LOGO (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 June 09, 2011 to facilitate timely delivery.

 

   
      
    

 

  How To Vote  

Please Choose One of The Following Voting Methods

 

 

LOGO  

          
     Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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.    
    

 

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 g LOGO 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 voting instruction form.

 

   
      


  Voting Items    
 

 

The Board of Directors recommends that you

vote FOR the following:

 
 

 

1.      Election of Directors

 
 

 

   Nominees

 
  01    Todd M. Hornbeck            02     Patricia B. Melcher  
   
 

The Board of Directors recommends you vote FOR the following proposal(s):

 

 
 

2       Ratification of Selection of Auditors - To ratify the reappointment of Ernst & Young, LLP as the Company’s independent registered public accountants and auditors for the fiscal year 2011.

 

3       To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as set forth in the proxy statement.

 

The Board of Directors recommends you vote 3 YEARS on the following proposal:

 

4       To recommend, on a non-binding advisory basis, the frequency of non-binding advisory executive compensation votes.

 

 
LOGO  

 

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

 

 

 


 

  Voting Instructions    
     
   
LOGO    
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