Company: LBTYK
Filing Date: 2025-05-29
Form Type: 8-K
Source: 0001570585-25-000147
Chunk: 0

Company: Liberty Global Ltd.
Filing Date: 2025-05-29
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 27, 2025, Liberty Global Ltd. (“ Liberty Global”) held its annual general meeting of shareholders. We had approximately 88% of our outstanding shares entitled to vote present at the meeting (either in person or by proxy). At the meeting, the following two matters were considered and voted on.

1. To elect each of Andrew J. Cole, Marisa D. Drew, Richard R. Green and Daniel E. Sanchez as directors of Liberty Global for a term expiring at the annual general meeting to be held in 2028 or until a successor in interest is appointed.

2. To appoint KPMG LLP as Liberty Global’s independent registered public accounting firm for the fiscal year ending December 31, 2025, and to authorize the board of directors of Liberty Global, acting by the audit committee, to determine the independent auditors’ remuneration (the “ Auditors Appointment Proposal”).

Both proposals 1 and 2 were adopted. The number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each proposal are set forth below.

Proposal 1 - Election of the Following Nominees to Liberty Global’s Board of Directors:

                           VOTES FOR      VOTES WITHHELD      BROKER NON-VOTE  
 ───────────────────────────────────────────────────────────────────────────────
  Andrew J. Cole         213,268,612          35,771,768           16,609,193  
  Marisa D. Drew         246,615,450           2,424,930           16,609,193  
  Richard R. Green       197,687,387          51,352,993           16,609,193  
  Daniel E. Sanchez      248,025,327           1,015,053           16,609,193  

Proposal 2 - Approval of the Auditors Appointment Proposal:

    VOTES FOR      VOTES AGAINST      ABSTENTIONS      BROKER NON-VOTE  
 ────────────────────────────────────────────────────────────────────────
  262,895,756          2,516,491          237,326      —                

Item 9.01 Financial Statements and Exhibits.