Liberty Latin America Ltd. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$LILAK
Cable & Other Pay Television Services
Telecommunications
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
(Exact Name of Registrant as Specified in Charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification #) | ||||||||||||
(Address of Principal Executive Office)
(303 ) 925-6000
(Registrant’s telephone number, including area code)
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:
Securities registered pursuant to Section 12(b) of the Act:
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders
On June 23, 2026, Liberty Latin America Ltd. (the “Company”) held its Annual General Meeting of Shareholders. At the Annual General Meeting, shareholders of the Company considered and acted upon four proposals:
1. To elect Michael T. Fries, Alfonso de Angoita Noriega, Paul A. Gould and Roberta S. Jacobson to serve as Class III members of the board of directors of the Company (the “Board”) until the 2028 Annual General Meeting of Shareholders or their earlier resignation or removal.
2. To appoint KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration (the “Auditors Appointment Proposal”).
3. To approve the Liberty Latin America 2026 Incentive Plan (the "Incentive Plan Proposal").
The vote results detailed below represent the final results as certified by the Inspector of Elections. The number of votes cast for, as well as the number of votes cast against or withheld, the number of abstentions and broker non-votes as to each such proposal, are set forth below.
Proposal 1 - Election of the Following Nominees to the Company’s Board of Directors:
| FOR | WITHHELD | BROKER NON-VOTES | |||||||||||||||
| Michael T. Fries | 41,327,665 | 9,465,350 | 3,051,132 | ||||||||||||||
| Alfonso de Angoitia Noriega | 38,328,822 | 12,464,193 | 3,051,132 | ||||||||||||||
| Paul A. Gould | 38,540,901 | 12,252,114 | 3,051,132 | ||||||||||||||
| Roberta S. Jacobson | 43,969,120 | 6,823,895 | 3,051,132 | ||||||||||||||
Accordingly, the foregoing nominees were re-elected to the Board.
Proposal 2 - Approval of the Auditors Appointment Proposal
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||||||
| 53,774,524 | 67,414 | 2,210 | — | |||||||||||||||||
Accordingly, the Auditors Appointment Proposal was approved.
Proposal 3 - Approval of the Liberty Latin America 2026 Incentive Plan
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||||||
| 33,279,466 | 17,500,057 | 13,492 | 3,051,132 | |||||||||||||||||
Accordingly, the Incentive Plan Proposal was approved.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
| Exhibit No. | Exhibit Name | ||||
| 101.SCH | XBRL Inline Taxonomy Extension Schema Document. | ||||
| 101.DEF | XBRL Inline Taxonomy Extension Definition Linkbase. | ||||
| 101.LAB | XBRL Inline Taxonomy Extension Label Linkbase Document. | ||||
| 101.PRE | XBRL Inline 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 LATIN AMERICA LTD. | ||||||||
| By: | /s/ JOHN M. WINTER | |||||||
| John M. Winter | ||||||||
| Senior Vice President, Chief Legal Officer and Secretary | ||||||||
Date: June 29, 2026