Liberty Global plc (NASDAQ:LBTYA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Liberty Global plc (NASDAQ:LBTYA) Files An 8-K Submission of Matters to a Vote of Security Holders
On June 11, 2019, Liberty Global plc (Liberty Global) held its annual general meeting of shareholders. At the meeting, eleven matters were considered and acted upon by holders of voting shares.
Resolutions 1 through 10 passed, each receiving a majority of the votes cast. Resolution 11 required the approval of 75% of the votes cast and did not receive sufficient votes to pass. 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. Our Class A ordinary shares carry one vote per share, our Class B ordinary shares carry ten votes per share and our Class C ordinary shares are non-voting.
Resolutions 1, 2 and 3 – Election of Directors:
Resolution 4 – Approval of the Annual Report on the Implementation of the Directors’ Compensation Policy:
Resolution 5 – Approval of amendment to Liberty Global 2014 Incentive Plan (As Amended and Restated February 24, 2015):
Resolution 6 – Ratification of KPMG LLP (U.S.) as Liberty Global’s Independent Auditor:
Resolution 7 – Appointment of KPMG LLP (U.K.) as Liberty Global’s U.K. Statutory Auditor:
Resolution 8 – Authorization of the Audit Committee to determine the U.K. statutory auditor’s compensation:
Resolution 9 – Authorization of the form agreements and counterparties to which Liberty Global may conduct the purchase of its ordinary shares in its capital:
Resolution 10 – Authorization 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:
Resolution 11 – Authorization to allot equity securities to the authority contemplated by Resolution 10 for cash without rights of pre-emption:
