0001570585false00015705852024-05-212024-05-210001570585us-gaap:CommonClassAMember2024-05-212024-05-210001570585us-gaap:CommonClassBMember2024-05-212024-05-210001570585us-gaap:CommonClassCMember2024-05-212024-05-21

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 21, 2024
 
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 classTrading Symbol(s)Name of each exchange on which registered
Class A common sharesLBTYANasdaq Global Select Market
Class B common sharesLBTYBNasdaq Global Select Market
Class C common sharesLBTYKNasdaq 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 May 21, 2024, Liberty Global Ltd. (“Liberty Global”) held its annual general meeting of shareholders (the “2024 AGM”). We had approximately 84% 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 John C. Malone, Michael T. Fries, Paul A. Gould and Larry Romrell as directors of Liberty Global for a term expiring at the annual general meeting to be held in 2027 or until a successor in interest is appointed.

2.Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2024.

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 Directors:
VOTES FORVOTES WITHHELDBROKER NON-VOTE
John C. Malone195,011,38543,379,44114,921,197
Michael T. Fries202,693,14035,697,68614,921,197
Paul A. Gould167,511,66470,879,16214,921,197
Larry Romrell164,444,90073,945,92614,921,197

Proposal 2 – Ratification of KPMG LLP (U.S.) as Liberty Global’s Independent Auditor:
VOTES FORVOTES AGAINSTABSTENTIONSBROKER NON-VOTE
248,671,4224,608,76631,835—


Item 9.01 Financial Statements and Exhibits.

(d)     Exhibits.

Exhibit No.Exhibit Name
101.SCHInline XBRL Taxonomy Extension Schema Document
101.DEFInline XBRL Taxonomy Extension Definition Linkbase Document
101.LABInline XBRL Taxonomy Extension Label Linkbase Document
101.PREInline XBRL Taxonomy Extension Presentation Linkbase Document
104Cover 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 22, 2024

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Document and Entity Information
May 21, 2024
Entity Information [Line Items]  
Entity Central Index Key 0001570585
Amendment Flag false
Document Type 8-K
Document Period End Date May 21, 2024
Entity Registrant Name Liberty Global Ltd.
Entity Incorporation, State or Country Code D0
Entity File Number 001-35961
Entity Tax Identification Number 98-1750381
Entity Address, Address Line One Clarendon House
Entity Address, Address Line Two 2 Church Street
Entity Address, City or Town Hamilton
Entity Address, Country BM
Entity Address, Postal Zip Code HM 11
Country Region 1
City Area Code 303
Local Phone Number 220.6600
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Class A [Member]  
Entity Information [Line Items]  
Title of 12(b) Security Class A common shares
Trading Symbol LBTYA
Security Exchange Name NASDAQ
Common Class B [Member]  
Entity Information [Line Items]  
Title of 12(b) Security Class B common shares
Trading Symbol LBTYB
Security Exchange Name NASDAQ
Common Class C [Member]  
Entity Information [Line Items]  
Title of 12(b) Security Class C common shares
Trading Symbol LBTYK
Security Exchange Name NASDAQ
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