| 1 | Elect Scott D. Josey | For |
| 2 | Elect Jon A. Marshall | For |
| 3 | Elect Mary P. Ricciardello | Oppose |
| 4 | Appoint the auditors | Abstain |
| 5 | Appoint PricewaterhouseCoopers LLP as Independent Registered Public auditors | For |
| 6 | Authorization of Audit Committee to determine UK statutory auditors’ compensation | For |
| 7 | Advisory Vote on the Company's executive compensation | Abstain |
| 8 | An advisory vote on the Company’s Directors’ Compensation Report for the year ended December 31, 2013 | Abstain |
| 9 | Approval of the Company’s Directors’ Compensation Policy | Oppose |
| 10 | Amend Articles: to permit dividends in specie of shares in Paragon Offshore Limited | For |
| 11 | Board proposal to declassify the board/introduce annual director election | For |
