Company: LILA
Filing Date: 2025-05-30
Form Type: 8-K
Source: 0001712184-25-000112
Chunk: 0

Company: Liberty Latin America Ltd.
Filing Date: 2025-05-30
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders

On May 27, 2025, 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 Miranda Curtis, Brendan Paddick and Daniel E. Sanchez to serve as Class II 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, 2025, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration (the “ Auditors Appointment 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  
 ───────────────────────────────────────────────────────────────────────────
  Miranda Curtis         33,026,568      11,270,067             3,595,028  
  Brendan Paddick        34,605,472       9,691,163             3,595,028  
  Daniel E. Sanchez      37,769,124       6,527,511             3,595,028  

Accordingly, the foregoing nominees were re-elected to the Board.

Proposal 2 - Approval of the Auditors Appointment Proposal

         FOR      AGAINST      ABSTAIN      BROKER NON-VOTES  
 ──────────────────────────────────────────────────────────────
  47,623,355      257,852       10,458      —                 

Accordingly, the Auditors Appointment Proposal was approved.

Item 9.01 Financial Statements and Exhibits