| 1 | Elect Ashley Almanza | For |
| 2 | Elect Michael A. Crawley | Oppose |
| 3 | Elect Julie H. Edwards | Oppose |
| 4 | Elect Gordon T. Hall | For |
| 5 | Elect Scott D. Josey | For |
| 6 | Elect Jon A. Marshall | For |
| 7 | Elect Mary P. Ricciardello | Oppose |
| 8 | Elect David W. Williams | Oppose |
| 9 | Appoint PricewaterhouseCoopers LLP as independent auditor | Oppose |
| 10 | Appoint the Auditors as the Company's UK statutory auditor | Oppose |
| 11 | Allow the Audit Committee to determine the auditor's remuneration | For |
| 12 | Advisory Vote on Executive Compensation | Oppose |
| 13 | Advisory Vote on the Company's Directors' Compensation Report | Oppose |
| 14 | Approve an amendment to the Noble Incentive Plan | Oppose |
