HORNBECK OFFSHORE SERVICES, INC.
Proposal 1.
Election of LARRY D. HORNBECK as director
Caisse vote:
Withold
Applicable policy or principle:
PR_14
Proposal 1.
Election of STEVEN W. KRABLIN as director
Caisse vote:
Withold
Applicable policy or principle:
PR_14
Proposal 1.
Election of JOHN T. RYND as director
Caisse vote:
Withold
Applicable policy or principle:
PR_14
Proposal 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.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 3
TO APPROVE AMENDMENTS TO THE HORNBECK OFFSHORE SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 4
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06