Logotype for Liberty Latin America Ltd

Liberty Latin America (LILA) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Liberty Latin America Ltd

Proxy filing summary

29 Apr, 2026

Voting matters and shareholder proposals

  • Election of four Class III directors to serve until the 2029 Annual General Meeting or earlier resignation or removal.

  • Appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with audit committee authorized to set remuneration.

  • Approval of the 2026 Incentive Plan.

Board of directors and corporate governance

  • Board recommends voting for all director nominees and for both other proposals.

  • Nominees for Class III directors include Michael T. Fries, Alfonso de Angoitia Noriega, Paul A. Gould, and Roberta S. Jacobson.

Audit committee and external auditor matters

  • KPMG LLP proposed as independent auditor for the 2026 fiscal year.

  • Audit committee given authority to determine auditor remuneration.

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