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

2 Dec, 2025

Executive summary

  • Annual meeting scheduled for May 27, 2025, in Bermuda, with proxy materials available online and by request.

  • Shareholders of record as of April 3, 2025, are eligible to vote on key proposals.

Voting matters and shareholder proposals

  • Election of three Class II directors to serve until the 2028 Annual General Meeting or earlier resignation/removal.

  • Appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025.

  • Authorization for the board, via the audit committee, to determine auditor remuneration.

Board of directors and corporate governance

  • Board recommends voting for all director nominees and for the auditor appointment proposal.

  • Nominees for Class II directors are Miranda Curtis, Brendan Paddick, and Daniel E. Sanchez.

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