Liberty Latin America (LILA) holders back directors, KPMG and 2026 Incentive Plan

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

Liberty Latin America Ltd. reported results of its Annual General Meeting of Shareholders held on June 23, 2026. Shareholders re-elected Michael T. Fries, Alfonso de Angoitia Noriega, Paul A. Gould and Roberta S. Jacobson as Class III directors to serve until the 2028 annual meeting or earlier resignation or removal.

Shareholders also approved the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, and authorized the board’s audit committee to determine auditor remuneration. In addition, they approved the Liberty Latin America 2026 Incentive Plan, supporting the company’s equity-based compensation framework.

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

Votes for Michael T. Fries: 41,327,665 votes Votes for Roberta S. Jacobson: 43,969,120 votes Votes for Auditor Appointment: 53,774,524 votes for +4 more

7 metrics

Votes for Michael T. Fries 41,327,665 votes Election as Class III director at 2026 annual meeting

Votes for Roberta S. Jacobson 43,969,120 votes Election as Class III director at 2026 annual meeting

Votes for Auditor Appointment 53,774,524 votes for Approval of KPMG LLP as independent auditor for 2026

Votes against Auditor Appointment 67,414 votes against Auditors Appointment Proposal

Votes for 2026 Incentive Plan 33,279,466 votes for Approval of Liberty Latin America 2026 Incentive Plan

Votes against 2026 Incentive Plan 17,500,057 votes against Incentive Plan Proposal

Broker non-votes on director elections 3,051,132 broker non-votes Each Class III director election

Key Terms

Annual General Meeting of Shareholders, independent registered public accounting firm, Liberty Latin America 2026 Incentive Plan, broker non-votes, +1 more

5 terms

Annual General Meeting of Shareholders financial

"On June 23, 2026, Liberty Latin America Ltd. held its Annual General Meeting of Shareholders."

independent registered public accounting firm financial

"To appoint KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026."

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.

Liberty Latin America 2026 Incentive Plan financial

"To approve the Liberty Latin America 2026 Incentive Plan (the "Incentive Plan Proposal")."

broker non-votes financial

"The number of abstentions and broker non-votes as to each such proposal, are set forth below."

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

Emerging growth company regulatory

"Emerging growth company o"

An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

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Understanding 8-K Material Events →

Available on EDGAR 06/29/2026 - 04:41 PM Accepted by SEC EDGAR 06/29/2026 - 04:41 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 LATIN AMERICA LTD.

(Exact Name of Registrant as Specified in Charter)

Bermuda

001-38335

98-1386359

(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)

(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:

☐ 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))

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


Title of Each Class	Trading Symbols	Name of Each Exchange on Which Registered
Class A Shares, par value $0.01 per share	LILA	The NASDAQ Stock Market LLC
Class C Shares, par value $0.01 per share	LILAK	The NASDAQ Stock Market LLC
9.0% Fixed Rate Cumulative Perpetual Redeemable Series A Preference Shares	LILAP	The NASDAQ Stock Market LLC

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. o

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

Source: View Original Filing on SEC EDGAR

FAQ

What did Liberty Latin America (LILA) shareholders approve at the 2026 annual meeting?

Shareholders re-elected four Class III directors, approved KPMG LLP as independent auditors for the year ending December 31, 2026, and approved the Liberty Latin America 2026 Incentive Plan, which supports the company’s equity-based compensation and long-term incentive programs for eligible participants.

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

Shareholders re-elected Michael T. Fries, Alfonso de Angoitia Noriega, Paul A. Gould and Roberta S. Jacobson as Class III directors, each to serve until the 2028 Annual General Meeting of Shareholders or until their earlier resignation or removal from the Liberty Latin America board.

How did Liberty Latin America shareholders vote on appointing KPMG as auditor?

Shareholders approved appointing KPMG LLP as Liberty Latin America’s independent registered public accounting firm for 2026 with 53,774,524 votes for, 67,414 votes against, and 2,210 abstentions, and authorized the board, acting by the audit committee, to determine the independent auditors’ remuneration.

What were the voting results for Liberty Latin America’s 2026 Incentive Plan?

The Liberty Latin America 2026 Incentive Plan was approved with 33,279,466 votes for, 17,500,057 votes against, 13,492 abstentions, and 3,051,132 broker non-votes, confirming shareholder support for the company’s proposed equity-based incentive compensation program as described in the meeting materials.

When and where was Liberty Latin America’s 2026 Annual General Meeting held?

Liberty Latin America held its 2026 Annual General Meeting of Shareholders on June 23, 2026. The company, incorporated in Bermuda and headquartered in Hamilton, used this meeting to present director elections, auditor appointment, and the 2026 Incentive Plan for shareholder consideration and voting.

Which exchanges are Liberty Latin America’s shares listed on and under what symbols?

Liberty Latin America’s Class A shares trade on The NASDAQ Stock Market LLC under symbol LILA, Class C shares under LILAK, and 9.0% Fixed Rate Cumulative Perpetual Redeemable Series A Preference Shares under LILAP, all registered under Section 12(b) of the Exchange Act.

Filing Exhibits & Attachments

4 documents