| 1 | To elect Michael T. Fries as a director for a term expiring at the 2018 AGM. | For |
| 2 | To elect Paul A. Gould as a director for a term expiring at the 2018 AGM. | Oppose |
| 3 | To elect John C. Malone as a director for a term expiring at the 2018 AGM. | Abstain |
| 4 | To elect Larry E. Romrell as a director for a term expiring at the 2018 AGM. | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | To appoint KPMG LLP (U.S) as auditor | For |
| 7 | To appoint KPMG LLP (U.K) as auditor | For |
| 8 | Allow the board to determine the auditors remuneration | For |
