England and Wales | 001-35961 | 98-1112770 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification #) |
1. | To elect Miranda Curtis as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2020. |
2. | To elect John W. Dick as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2020. |
3. | To elect JC Sparkman as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2020. |
4. | To elect David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2020. |
5. | To approve the directors' compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2017 annual general meeting of shareholders (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2017 annual general meeting of shareholders. |
6. | To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2017 annual general meeting of shareholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis section, the Summary Compensation Table and other related tables and disclosure. |
7. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31 2016, contained in Appendix A of Liberty Global's proxy statement for the 2017 annual general meeting of shareholders. |
8. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2017. |
9. | 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). |
10. | To authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation. |
11. | To approve the form of agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in its capital and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of the ordinary shares. |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||
Miranda Curtis | 321,584,277 | (89%) | 32,203,891 | 6,014,360 | 18,563,969 | ||
John W. Dick | 320,864,963 | (89%) | 32,875,991 | 6,061,574 | 18,563,969 | ||
JC Sparkman | 261,499,534 | (73%) | 92,331,041 | 5,971,953 | 18,563,969 | ||
David Wargo | 290,299,947 | (81%) | 63,496,575 | 6,006,006 | 18,563,969 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||
252,090,381 | (70%) | 100,476,761 | 7,235,386 | 18,563,969 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||
240,088,760 | (67%) | 112,482,071 | 7,231,697 | 18,563,969 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||
242,863,857 | (68%) | 110,814,685 | 6,123,986 | 18,563,939 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||
371,215,605 | (98%) | 582,936 | 6,567,956 | — |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||
371,205,841 | (98%) | 577,882 | 6,582,774 | — |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||
372,058,658 | (98%) | 299,963 | 6,007,876 | — |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||
337,212,682 | (89%) | 34,206,243 | 6,947,572 | — |
LIBERTY GLOBAL PLC | ||
By: | /s/ MICHELLE L. KEIST | |
Michelle L. Keist | ||
Vice President |