Liberty Latin America Ltd. announced the results of its Annual General Meeting held on June 23, 2026, where shareholders approved all proposals. Key outcomes include the re-election of four Class III directors and the approval of the new Liberty Latin America 2026 Incentive Plan.
Key Details
- Director Elections: Michael T. Fries, Alfonso de Angoita Noriega, Paul A. Gould, and Roberta S. Jacobson were re-elected as Class III directors to serve until the 2028 Annual General Meeting.
- Incentive Plan Approved: Shareholders approved the Liberty Latin America 2026 Incentive Plan, which will govern future equity-based compensation.
- Auditor Appointment: KPMG LLP was appointed as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.