Liberty Global Ltd. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 27, 2025
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Securities registered pursuant to Section 12(b) of the Act:
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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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.
(d) Exhibits.
| Exhibit No. | Exhibit Name | |||||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document | |||||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document | |||||||
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document | |||||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document | |||||||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) | |||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| LIBERTY GLOBAL LTD. | ||||||||
| By: | /s/ RANDY L. LAZZELL | |||||||
| Randy L. Lazzell | ||||||||
| Vice President | ||||||||
Date: May 29, 2025