Past Meeting

DIAMOND OFFSHORE DRILLING, INC., May 20, 2008 Annual Meeting

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Proposals

1.1	Elect Director James S. Tisch	9 - 7 (see votes)
1.2	Elect Director Lawrence R. Dickerson	9 - 7 (see votes)
1.3	Elect Director John R. Bolton	13 - 2 (see votes)
1.4	Elect Director Charles L. Fabrikant	9 - 8 (see votes)
1.5	Elect Director Paul G. Gaffney II	13 - 2 (see votes)
1.6	Elect Director Herbert C. Hofmann	9 - 7 (see votes)
1.7	Elect Director Arthur L. Rebell	9 - 7 (see votes)
1.8	Elect Director Raymond S. Troubh	12 - 3 (see votes)
2	Ratify Auditors	13 - 1 (see votes)