Liberty Global Ltd.

06/25/2026 | Press release | Distributed by Public on 06/25/2026 14:07

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 23, 2026, Liberty Global Ltd. ("Liberty Global") held its annual general meeting of shareholders. We had approximately 86% of our outstanding shares entitled to vote present at the meeting (either in person or by proxy). At the meeting, the following four matters were considered and voted on.
1.To elect each of Miranda Curtis CMG, J David Wargo and Anthony G. Werner as directors of Liberty Global for a term expiring at the annual general meeting to be held in 2029 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, 2026, 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").
3.To approve, on an advisory basis, the compensation of Liberty Global's named executive officers as described in Liberty Global's definitive proxy statement for the 2026 Annual General Meeting of Shareholders under the heading "Executive Officers and Directors Compensation" (the "Say-on-Pay Proposal").
4.To approve, on an advisory basis, the frequency at which future say-on-pay votes will be held (the "Say-on-Frequency Proposal").
The vote results detailed below represent the final results as certified by the Inspector of Elections. 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
Miranda Curtis CMG 201,371,126 52,635,932 9,710,318
J David Wargo 236,625,544 17,381,514 9,710,318
Anthony G. Werner 241,196,514 12,810,544 9,710,318
Proposal 2 - Approval of the Auditors Appointment Proposal:
VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTE
258,541,472 2,155,021 3,021,069 -
Proposal 3 - Approval of the Say-On-Pay Proposal:
VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTE
212,405,221 33,998,202 7,603,821 9,710,318
Proposal 4 - Approval of the Say-On-Frequency Proposal:
1 YEAR 2 YEARS 3 YEARS ABSTENTIONS BROKER NON-VOTE
92,432,324 28,718 158,763,697 2,782,505 9,710,318
Each of the first three resolutions listed above was approved and on the fourth resolution on the frequency of say-on-pay votes at three years received the majority of the votes. Accordingly, each of Ms. Curtis CMG, Mr. Wargo and Mr. Werner will be serving an additional three year term as director and the frequency at which future say-on-pay votes will be held is every three years.
Liberty Global Ltd. published this content on June 25, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 25, 2026 at 20:07 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]