Liberty Global Ltd.
For the period ended Jun 23, 2026. Filed Apr 29, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 23, 2026 · Filed Apr 29, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.)
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
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| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to § 240.14a-12 |
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(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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| ☐ | Fee paid previously with preliminary material. |
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| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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April 29, 2026
Dear Shareholder:
You are invited to attend the 2026 Annual General Meeting of Shareholders of Liberty Global Ltd. to be held at 8:45 a.m. Atlantic time (7:45 a.m. Eastern time), on Tuesday, June 23, 2026, at the Rosewood Bermuda, 60 Tucker’s Point Drive, Hamilton Parish, HS 02 Bermuda.
The accompanying notice of the annual general meeting of shareholders and proxy statement describes the meeting, the proposals you will be asked to consider and vote upon, as well as related matters.
Your vote is important, regardless of the number or class of shares you own. Whether or not you plan to attend the 2026 Annual General Meeting, please read the enclosed proxy materials and vote as soon as possible to make sure that your shares are represented. You may vote via the internet or, if you receive a printed copy of your proxy materials, you may vote by mail by promptly signing, dating and returning your proxy card in the envelope provided.
Thank you for your continued support and interest in our company.
Sincerely,
Michael T. Fries
President and Chief Executive Officer
Liberty Global Ltd.
Notice of Annual General Meeting of Shareholders
to be Held June 23, 2026
The 2026 Annual General Meeting of Shareholders (the AGM) of Liberty Global Ltd. (Liberty Global) will be held at 8:45 a.m. Atlantic time (7:45 a.m. Eastern time), on Tuesday, June 23, 2026, at the Rosewood Bermuda, 60 Tucker’s Point Drive, Hamilton Parish, HS 02 Bermuda. At the Annual General Meeting, our shareholders will consider and vote on the following proposals:
| 1. | A proposal (which we refer to as the director election proposal) to elect Miranda Curtis CMG, J David Wargo and Anthony G. Werner to serve as Class I members of our board of directors until the 2029 Annual General Meeting of Shareholders or until one or more of their successors is appointed; |
| 2. | A proposal (which we refer to as the auditor appointment proposal) to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors’ remuneration; |
| 3. | A proposal (which we refer to as the say-on-pay proposal) to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading “Executive Officer and Director Compensation;” and |
| 4. | A proposal (which we refer to as the say-on-frequency proposal) to approve, on an advisory basis, the frequency at which we will hold say-on-pay votes in the future. |
Please refer to the proxy statement for detailed information on each of these proposals. We encourage you to read the proxy statement in its entirety before voting.
Our board of directors has approved each proposal and recommends that the shareholders entitled to vote at the AGM vote “FOR” the election of each director nominee and “FOR” both the auditor appointment proposal and thesay-on-pay proposal. Our board of directors also recommends that you vote in favor of the “3 YEARS” frequency option with respect to thesay-on-frequency proposal.
The director election proposal, the auditor appointment proposal and thesay-on-pay proposal each require the affirmative vote of a majority of the votes cast by the total voting power of the voting shares present in person or represented by proxy at the AGM and entitled to vote on the subject matter, voting together as a single class, assuming a quorum is present. Thesay-on-frequency proposal provides for shareholders to vote for one of three potential frequencies (one year, two years or three years) for futuresay-on-pay votes. Shareholders also have the option to abstain from such vote if they do not wish to express a preference. The option of one year, two years or three years that receives the greatest number of votes cast by shareholders will be considered the frequency for the advisory vote on thesay-on-pay proposal that has been recommended by shareholders, even if that alternative does not receive a majority of votes cast. However, because this vote is advisory and not binding on our board of directors or our company, our board of directors may decide that it is in the best interests of our company and our shareholders to hold an advisory vote on executive compensation more or less frequently than the option approved by our shareholders.
PROXY VOTING METHODS
| Vote by Internet | Visit www.envisionreports.com/lgip. You will need the individual identifying number included on your proxy card, voting instruction form or notice. |
| Vote by Mail | Complete, sign, date and return your proxy card or voting instruction form in the envelope provided. |
| Vote by Phone | Call the number located on your proxy card. |
| Attend the Meeting in Person |
All shareholders of Liberty Global are invited to attend the AGM.
All shareholders of record of Liberty Global Class A common shares or Liberty Global Class B common shares (collectively, thevoting shares) as of 6:00 p.m. Atlantic Time (5:00 p.m. Eastern Time) on April 27, 2026, the record date for the AGM, are entitled to notice of the AGM or any adjournment thereof and are entitled to vote at the AGM or any adjournment thereof. These holders will vote together as a single class on each proposal. Liberty Global Class C common shareholders are not entitled to any voting powers, except as required by applicable law and may not vote on the proposals to be presented at the AGM.
Your vote is important, regardless of the number of voting shares you own. To make sure your shares are represented at the AGM, please vote as soon as possible, whether or not you plan to attend the AGM. You may vote by proxy either over the internet, by phone or by requesting a proxy card to complete, sign and promptly return in the postage-paid envelope (if mailed in the U.S.).
If you vote via the internet, your vote must be received by 7:00 a.m. Atlantic time (6:00 a.m. Eastern time), on June 23, 2026. You may revoke your proxy in the manner described in the accompanying proxy statement.
By Order of the Board of Directors,
Bryan H. Hall
Secretary
April 29, 2026
WHETHER OR NOT YOU INTEND TO BE PRESENT AT THE ANNUAL GENERAL MEETING, PLEASE VOTE VIA THE INTERNET OR BY PHONE AS PROMPTLY AS POSSIBLE. ALTERNATIVELY, REQUEST A PAPER PROXY CARD TO COMPLETE, SIGN AND RETURN BY MAIL.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.