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Definitive Proxy Statement
Definitive Additional Materials
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HORNBECK OFFSHORE SERVICES, INC.
Meeting Type: Annual Meeting
For holders as of: April 22, 2019
Date: June 20, 2019
Time: 9:00 AM CDT
Hornbeck Offshore Services, Inc.
Corporate Training Room
103 Northpark Boulevard
Covington, LA 70433
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.
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 à
XXXX XXXX XXXX
(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:
2) BY TELEPHONE:
3) BY E-MAIL*:
*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 à
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(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 06, 2019 to facilitate timely delivery.
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 à
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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.
The Board of Directors recommends that you vote FOR the following:
1. Election of Directors
01 Bruce W. Hunt
02 Kevin O. Meyers
03 Bernie W. Stewart
The Board of Directors recommends you vote FOR the following proposal(s):
2. To approve an amendment to the Second Amended and Restated Hornbeck Offshore Services, Inc. Incentive Compensation Plan to increase the maximum number of shares available under the Plan.
3. To ratify the reappointment of Ernst & Young LLP as the Company’s independent registered public accountants and auditors for the fiscal year 2019.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.