AGM/EGMJun 29, 2026, 04:47 PM
Liberty Latin America Shareholders Re-elect Directors, Approve Auditor & Incentive Plan
AI Summary
Liberty Latin America Ltd. held its Annual General Meeting of Shareholders on June 23, 2026. Shareholders re-elected four Class III members to the Board of Directors, including Michael T. Fries and Roberta S. Jacobson. Additionally, KPMG LLP was appointed as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The Liberty Latin America 2026 Incentive Plan was also approved by the shareholders.
Key Highlights
- Shareholders re-elected Michael T. Fries, Alfonso de Angoitia Noriega, Paul A. Gould, and Roberta S. Jacobson as Class III directors.
- KPMG LLP was appointed as the independent registered public accounting firm for fiscal year 2026 with 53,774,524 votes FOR.
- The Liberty Latin America 2026 Incentive Plan was approved with 33,279,466 votes FOR.
- Michael T. Fries received 41,327,665 votes FOR his re-election to the Board.
- Roberta S. Jacobson received the highest number of votes FOR re-election with 43,969,120.
Price Impact
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