England and Wales | 001-35961 | 98-1112770 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification #) |
1. | To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
2. | To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
3. | To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
4. | To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
5. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement for the 2018 annual general meeting of shareholders (in accordance with requirements applicable to U.K. companies). |
6. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2018. |
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 2018 annual general meeting of shareholders. |
10. | To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred 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 a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement. |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |
Michael T. Fries | 254,979,873 | 26,548,928 | 1,437,487 | 11,225,093 |
Paul A. Gould | 240,292,266 | 41,488,983 | 1,185,039 | 11,225,093 |
John C. Malone | 237,272,920 | 39,547,712 | 6,145,656 | 11,225,093 |
Larry E. Romrell | 219,922,237 | 61,858,567 | 1,185,484 | 11,225,093 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
213,897,776 | 66,178,444 | 2,890,068 | 11,225,093 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
291,914,915 | 733,732 | 1,542,734 | — |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
291,916,356 | 747,202 | 1,527,823 | — |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
281,576,024 | 343,354 | 1,046,910 | 11,225,093 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
280,499,998 | 1,304,960 | 1,161,330 | 11,225,093 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
281,588,389 | 214,525 | 1,163,374 | 11,225,093 |
LIBERTY GLOBAL PLC | ||
By: | /s/ MICHELLE L. KEIST | |
Michelle L. Keist | ||
Vice President |