{"url_path":"/sec/lila/8-k/2026-06-29/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-29","source_url":"https://www.sec.gov/Archives/edgar/data/1712184/0001712184-26-000111-index.html","accession_number":"0001712184-26-000111","cik":"0001712184","ticker":"LILA","issuer_name":"Liberty Latin America Ltd.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1712184/0001712184-26-000111-index.html","primary_entity_key":"0001712184","primary_entity_name":"Liberty Latin America Ltd."},"word_count":273,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders\n\nOn 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:\n\n1. 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.\n\n2. 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”).\n\n3. To approve the Liberty Latin America 2026 Incentive Plan (the \"Incentive Plan Proposal\").\n\nThe 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.\n\nProposal 1 - Election of the Following Nominees to the Company’s Board of Directors:\n\nFORWITHHELDBROKER NON-VOTES\n\nMichael T. Fries41,327,6659,465,3503,051,132\n\nAlfonso de Angoitia Noriega38,328,82212,464,1933,051,132\n\nPaul A. Gould38,540,90112,252,1143,051,132\n\nRoberta S. Jacobson43,969,1206,823,8953,051,132\n\nAccordingly, the foregoing nominees were re-elected to the Board.\n\nProposal 2 - Approval of the Auditors Appointment Proposal\n\nFORAGAINSTABSTAINBROKER NON-VOTES\n\n53,774,52467,4142,210—\n\nAccordingly, the Auditors Appointment Proposal was approved.\n\nProposal 3 - Approval of the Liberty Latin America 2026 Incentive Plan\n\nFORAGAINSTABSTAINBROKER NON-VOTES\n\n33,279,46617,500,05713,4923,051,132\n\nAccordingly, the Incentive Plan Proposal was approved."}