England and Wales | 001-35961 | 98-1112770 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification #) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Class A ordinary shares | LBTYA | Nasdaq Global Select Market |
Class B ordinary shares | LBTYB | Nasdaq Global Select Market |
Class C ordinary shares | LBTYK | Nasdaq Global Select Market |
1. | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
2. | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
3. | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
4. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
5. | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. |
6. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2019. |
7. | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
8. | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
9. | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2019 annual general meeting of shareholders. |
10. | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. |
11. | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |
Andrew J. Cole | 222,576,744 | 64,363,954 | 890,839 | 11,550,333 |
Richard R. Green | 248,723,141 | 38,217,173 | 891,223 | 11,550,333 |
David E. Rapley | 247,227,761 | 39,712,541 | 891,235 | 11,550,333 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
218,874,765 | 68,025,792 | 930,949 | 11,550,333 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
211,620,562 | 75,308,975 | 902,000 | 11,550,333 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
296,735,738 | 1,233,022 | 1,413,110 | — |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
296,773,061 | 1,189,649 | 1,419,160 | — |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
297,845,021 | 449,270 | 1,087,579 | — |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
284,102,866 | 2,701,560 | 1,027,111 | 11,550,333 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
211,012,687 | 87,205,395 | 1,163,788 | — |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
210,993,553 | 87,215,889 | 1,172,428 | — |
LIBERTY GLOBAL PLC | ||
By: | /s/ MICHELLE L. KEIST | |
Michelle L. Keist | ||
Vice President |