Liberty Global (LBTYA) shareholders back directors, KPMG and 3-year say-on-pay

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

Liberty Global Ltd. reported the results of its annual general meeting held on June 23, 2026, where about 86% of voting shares were represented. Shareholders re-elected Miranda Curtis CMG, J David Wargo and Anthony G. Werner as directors for terms running to the 2029 annual meeting.

Investors also approved the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, including authorization for the board’s audit committee to set audit fees. The advisory say-on-pay vote passed, and shareholders supported holding future say-on-pay votes every three years.

8-K Event Classification

2 items: 5.07, 9.01

2 items

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, and exhibit attachments filed with this report.

Key Figures

Meeting participation: 86% of outstanding shares Votes for Miranda Curtis: 201,371,126 votes Votes for J David Wargo: 236,625,544 votes +4 more

7 metrics

Meeting participation 86% of outstanding shares Shares entitled to vote present at June 23, 2026 meeting

Votes for Miranda Curtis 201,371,126 votes Election as director, Proposal 1

Votes for J David Wargo 236,625,544 votes Election as director, Proposal 1

Votes for Anthony G. Werner 241,196,514 votes Election as director, Proposal 1

Votes for auditor appointment 258,541,472 votes Approval of KPMG LLP, Proposal 2

Votes for say-on-pay 212,405,221 votes Advisory compensation approval, Proposal 3

Votes for 3-year frequency 158,763,697 votes Say-on-frequency choosing three years, Proposal 4

Key Terms

say-on-pay, Say-on-Frequency Proposal, independent registered public accounting firm, broker non-vote, +1 more

5 terms

say-on-pay financial

"To approve, on an advisory basis, the compensation of Liberty Global’s named executive officers..."

A say-on-pay is a shareholder vote that gives investors a chance to approve or disapprove a company’s executive compensation packages, typically held at annual meetings. It matters because the vote signals investor satisfaction with how leaders are paid—like customers rating how well managers are rewarded—and can push boards to change pay plans, reducing governance risk and affecting investor confidence and stock value even though the vote is usually advisory rather than legally binding.

Say-on-Frequency Proposal financial

"To approve, on an advisory basis, the frequency at which future say-on-pay votes will be held..."

independent registered public accounting firm financial

"To appoint KPMG LLP as Liberty Global’s independent registered public accounting firm..."

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

broker non-vote financial

"The number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes..."

Inline XBRL technical

"Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)"

Inline XBRL is a file format for financial filings that embeds machine-readable data tags directly inside the human-readable report, so the same document can be read by people and parsed by software. For investors it makes extracting, comparing and verifying financial numbers faster and more reliable—like a grocery list where each item also has a barcode—reducing manual errors and speeding up analysis.

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Understanding 8-K Material Events →

Available on EDGAR 06/25/2026 - 04:07 PM Accepted by SEC EDGAR 06/25/2026 - 04:07 PM

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): June 23, 2026

Liberty Global Ltd.

(Exact Name of Registrant as Specified in Charter)

Bermuda

001-35961

98-1750381

(State or other jurisdiction
of incorporation)

(Commission File Number)

(IRS Employer
Identification #)

Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda

(Address of Principal Executive Office)

+1.303.220.6600

(Registrant’s telephone number, including area code)

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered

Class A common shares	LBTYA	Nasdaq Global Select Market
Class B common shares	LBTYB	Nasdaq Global Select Market
Class C common shares	LBTYK	Nasdaq Global Select Market

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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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.

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: June 25, 2026

Source: View Original Filing on SEC EDGAR

FAQ

What did Liberty Global (LBTYA) shareholders approve at the 2026 annual meeting?

Shareholders approved all four proposals, including re-electing three directors, appointing KPMG LLP as auditor for 2026, endorsing executive compensation on an advisory basis, and choosing a three-year frequency for future say-on-pay advisory votes.

Which directors were re-elected to Liberty Global’s board in 2026?

Shareholders re-elected Miranda Curtis CMG, J David Wargo and Anthony G. Werner as directors. Each will serve a term expiring at the 2029 annual general meeting, or until a successor is appointed, continuing the existing board composition.

Who will serve as Liberty Global’s independent auditor for 2026?

KPMG LLP was approved as Liberty Global’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Shareholders also authorized the board, acting through its audit committee, to determine KPMG’s remuneration for the engagement.

How did Liberty Global shareholders vote on executive compensation (say-on-pay)?

The advisory say-on-pay proposal passed, with 212,405,221 votes for, 33,998,202 against and 7,603,821 abstentions, plus 9,710,318 broker non-votes. This reflects shareholder support for the named executive officers’ compensation program as described in the 2026 proxy statement.

What frequency of say-on-pay votes did Liberty Global shareholders choose?

Shareholders favored holding say-on-pay votes every three years, with 158,763,697 votes for a three-year frequency, compared to 92,432,324 for one year and 28,718 for two years. As a result, advisory say-on-pay votes will occur on a triennial basis.

What was Liberty Global’s shareholder turnout at the 2026 annual meeting?

Approximately 86% of Liberty Global’s outstanding shares entitled to vote were represented in person or by proxy at the June 23, 2026 annual general meeting, indicating strong participation by shareholders in the governance and voting process.

Filing Exhibits & Attachments

4 documents