secwatch / observer

8-K filed June 16, 2023, 7:59 PM ET ticker LBTYA CIK 0001570585

other confidence high sentiment neutral materiality 0.15

Liberty Global shareholders approve all 13 proposals at 2023 AGM, including director elections and 2023 Incentive Plan

Liberty Global Ltd.

Miranda Curtis and J David Wargo elected as directors; Curtis 189.6M for/77.8M against, Wargo 236.1M for/31.4M against.
KPMG LLP (U.S.) ratified as independent auditor for 2023 with 275.8M votes for (99.6% approval).
2023 Incentive Plan approved with 155.9M for vs 111.4M against (58.3% of votes cast).
Shareholders authorized political donations up to $1M and share repurchase authority through 2028.
Advisory vote on named executive officer compensation passed with 155.5M for vs 111.7M against.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Global Ltd. shareholders approved Approval of the Annual Report on the Implementation of the Directors’ Compensation Policy at the 2023-06-14 meeting.

Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Resolution 3 - Approval of the Annual Report on the Implementation of the Directors’ Compensation Policy: FOR AGAINST ABSTAIN BROKER NON-VOTE 162,469,963 104,789,976 249,693 9,585,293

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Global Ltd. shareholders approved Appointment of KPMG LLP (U.K.) as Liberty Global’s U.K. Statutory Auditor at the 2023-06-14 meeting.

Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Resolution 7 - Appointment of KPMG LLP (U.K.) as Liberty Global’s U.K. Statutory Auditor: FOR AGAINST ABSTAIN BROKER NON-VOTE 275,716,610 1,218,315 160,000 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Global Ltd. shareholders approved Authorization of the Audit Committee to determine the U.K. statutory auditor’s compensation at the 2023-06-14 meeting.

Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Resolution 8 - Authorization of the Audit Committee to determine the U.K. statutory auditor’s compensation: FOR AGAINST ABSTAIN BROKER NON-VOTE 267,155,675 200,884 153,073 9,585,293

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Global Ltd. shareholders approved Approval of the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in its capital at the 2023-06-14 meeting.

Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Resolution 12 - Approval of the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in its capital: FOR AGAINST ABSTAIN BROKER NON-VOTE 264,706,557 2,630,808 172,267 9,585,293

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Global Ltd. shareholders approved Authorization to allot equity securities for cash pursuant to the authority conferred by Resolution 9 at the 2023-06-14 meeting.

Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Resolution 10 - Authorization to allot equity securities for cash pursuant to the authority conferred by Resolution 9: FOR AGAINST ABSTAIN BROKER NON-VOTE 264,068,959 731,248 2,709,425 9,585,293

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Global Ltd. shareholders approved Ratification of KPMG LLP (U.S.) as Liberty Global’s Independent Auditor at the 2023-06-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Resolution 6 – Ratification of KPMG LLP (U.S.) as Liberty Global’s Independent Auditor: FOR AGAINST ABSTAIN BROKER NON-VOTE 275,770,462 1,216,711 107,752 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Global Ltd. shareholders approved Approval of compensation of named executive officers at the 2023-06-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Resolution 5 – Approval of compensation of named executive officers: FOR AGAINST ABSTAIN BROKER NON-VOTE 155,538,177 111,702,573 268,882 9,585,293

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Global Ltd. shareholders approved Approval of Liberty Global 2023 Incentive Plan at the 2023-06-14 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Resolution 13 - Approval of Liberty Global 2023 Incentive Plan: FOR AGAINST ABSTAIN BROKER NON-VOTE 155,900,622 111,369,827 239,183 9,585,293

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Global Ltd. shareholders approved Approval of new Directors’ Compensation Policy at the 2023-06-14 meeting.

Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Resolution 4 – Approval of new Directors’ Compensation Policy: FOR AGAINST ABSTAIN BROKER NON-VOTE 162,714,916 104,545,181 249,535 9,585,293

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Global Ltd. shareholders approved Authorization to allow Liberty Global and its subsidiaries to make political donations and/or incur political expenditures of up to $1,000,000 at the 2023-06-14 meeting.

Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Resolution 11 - Authorization to allow Liberty Global and its subsidiaries to make political donations and/or incur political expenditures of up to $1,000,000: FOR AGAINST ABSTAIN BROKER NON-VOTE 251,679,418 15,732,574 97,640 9,585,293

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Global Ltd. shareholders approved Election of Directors at the 2023-06-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Resolutions 1 and 2 – Election of Directors: FOR AGAINST ABSTAIN BROKER NON-VOTE Miranda Curtis CMG 189,623,496 77,800,552 85,584 9,585,293 J David Wargo 236,063,084 31,359,547 87,001 9,585,293

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Global Ltd. shareholders approved Authorization to allot shares in Liberty Global and grant rights to subscribe for or convert any securities into shares at the 2023-06-14 meeting.

Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

Resolution 9 - Authorization to allot shares in Liberty Global and grant rights to subscribe for or convert any securities into shares: FOR AGAINST ABSTAIN BROKER NON-VOTE 164,474,845 102,959,193 75,594 9,585,293

View on SEC.gov

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Liberty Global Ltd. filing history →

Source: SEC EDGAR

accession 0001570585-23-000252

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