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 2017. |
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 2017. |
3. | To elect J.C. Sparkman as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2017. |
4. | To elect J. David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2017. |
5. | To approve the directors’ compensation policy contained in Appendix A of Liberty Global’s proxy statement for the 2014 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 2014 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 2014 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. | The option of once every one year, two years, or three years that receives a majority of the affirmative votes cast for this resolution will be determined to be the frequency for the advisory vote on the compensation of the named executive officers as disclosed pursuant to the Securities and Exchange Commission’s compensation disclosure rules. |
8. | To approve on an advisory basis the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2013, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
9. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2014. |
10. | 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). |
11. | To authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation. |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |
Miranda Curtis | 199,458,437 | 83,671,399 | 50,680 | 10,933,882 |
John W. Dick | 258,618,654 | 24,507,228 | 54,634 | 10,933,882 |
J.C. Sparkman | 242,385,386 | 40,685,291 | 109,839 | 10,933,882 |
J. David Wargo | 258,666,831 | 24,460,347 | 53,338 | 10,933,882 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
203,849,669 | 70,874,020 | 8,456,827 | 10,933,882 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
167,760,857 | 105,602,214 | 9,817,445 | 10,933,882 |
ONE YEAR | TWO YEARS | THREE YEARS | ABSTAIN | BROKER NON-VOTES |
111,600,418 | 88,927 | 165,380,137 | 6,111,034 | 10,933,882 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
177,600,166 | 105,507,146 | 73,204 | 10,933,882 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
293,479,323 | 286,037 | 349,038 | — |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
293,680,779 | 282,808 | 150,811 | — |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
293,815,766 | 226,445 | 72,187 | — |
LIBERTY GLOBAL PLC | ||
By: | /s/ RANDY L. LAZZELL | |
Randy L. Lazzell | ||
Vice President |