| 1.1 | Elect Mark Bristow - Chief Executive | For |
| 1.2 | Elect Gustavo Cisneros - Non-Executive Director | For |
| 1.3 | Elect Christopher L. Coleman - Non-Executive Director | For |
| 1.4 | Elect J. Michael Evans - Non-Executive Director | For |
| 1.5 | Elect Brian L. Greenspun - Non-Executive Director | For |
| 1.6 | Elect J. Brett Harvey - Senior Independent Director | Withhold |
| 1.7 | Elect Anne Kabagambe - Non-Executive Director | For |
| 1.8 | Elect Andrew J. Quinn - Non-Executive Director | For |
| 1.9 | Elect Loreto Silva - Non-Executive Director | For |
| 1.10 | Elect John L. Thornton - Chair (Executive) | Withhold |
| 2 | Appoint PricewaterhouseCoopers LLP as Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | For |
| 4 | Reduce Share Capital | For |
