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LIBERTY GLOBAL PLC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 27, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 26, 2014, Liberty Global plc (Liberty Global) held its annual general meeting of shareholders. At the annual general meeting, eleven matters were considered and acted upon: 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'sU.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.



Each of the resolutions 1-6 and 8-11 were adopted and the frequency of every three years was adopted with respect to resolution 7. The number of votes cast for and against, as well as the number of abstentions and broker non-votes as to each such resolution, are set forth below.

Resolutions 1, 2, 3 and 4 - Election of Directors Proposal:

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

2



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Resolution 5 - Approval of Directors' Compensation Policy:

FOR AGAINST ABSTAIN BROKER NON-VOTES

203,849,669 70,874,020 8,456,827 10,933,882

Resolution 6 - Approval of Compensation of the Named Executive Officers:

FOR AGAINST ABSTAIN BROKER NON-VOTES

167,760,857 105,602,214 9,817,445 10,933,882

Resolution 7 - Frequency for the Advisory Vote on the Compensation of the Named Executive Officers:

ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTES

111,600,418 88,927 165,380,137 6,111,034 10,933,882



Resolution 8 - Approval of the Annual Report on the Implementation of the Directors' Compensation Policy:

FOR AGAINST ABSTAIN BROKER NON-VOTES

177,600,166 105,507,146 73,204 10,933,882

Resolution 9 - Ratification of KPMG LLP (U.S.) as Liberty Global's Independent Auditor:

FOR AGAINST ABSTAIN BROKER NON-VOTES

293,479,323 286,037 349,038 -

Resolution 10 - Appointment of KPMG LLP (U.K.) as Liberty Global'sU.K. Statutory Auditor:

FOR AGAINST ABSTAIN BROKER NON-VOTES

293,680,779 282,808 150,811 -

Resolution 11 - Authorization of the Audit Committee to determine the U.K. statutory auditor's compensation:

FOR AGAINST ABSTAIN BROKER NON-VOTES

293,815,766 226,445 72,187 - 3



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Source: Edgar Glimpses


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