Liberty Latin America Ltd. Files Definitive Proxy Statement

TL;DR

<b>Liberty Latin America Ltd. has filed its Definitive Proxy Statement for the fiscal year ending December 31, 2023.</b>

AI Summary

Liberty Latin America Ltd. (LILAB) filed a Proxy Statement (DEF 14A) with the SEC on April 4, 2024. Liberty Latin America Ltd. filed a Definitive Proxy Statement (DEF 14A) on April 4, 2024. The filing covers the fiscal year ending December 31, 2023. The company's principal executive offices are located at 1550 Wewatta Street, Suite 1000, Denver, CO 80202. The filing includes information related to executive compensation for both PEO (Principal Executive Officer) and Non-PEO members for the covered year. This DEF 14A filing is a public document and is not a preliminary proxy statement.

Why It Matters

For investors and stakeholders tracking Liberty Latin America Ltd., this filing contains several important signals. This filing is a standard requirement for publicly traded companies to inform shareholders about matters to be voted on at annual meetings, including executive compensation and director elections. Shareholders will use this document to make informed decisions regarding company governance and executive pay practices.

Risk Assessment

Risk Level: — Liberty Latin America Ltd. shows moderate risk based on this filing. The filing is a routine DEF 14A, indicating standard corporate governance procedures rather than significant new events or risks.

Analyst Insight

Review the executive compensation details and any proposed shareholder resolutions within the DEF 14A to understand governance and potential impacts on shareholder value.

Key Numbers

• 2024-04-04 — Filing Date (Date the DEF 14A was filed)
• 2023-12-31 — Fiscal Year End (Period covered by the proxy statement)
• DEF 14A — Form Type (Type of SEC filing)

Key Players & Entities

• Liberty Latin America Ltd. (company) — Filer of the DEF 14A
• Securities Exchange Act of 1934 (regulator) — Governing act for the filing
• 1550 Wewatta Street, Suite 1000, Denver, CO 80202 (company) — Business and mailing address

FAQ

Industry Context

Liberty Latin America Ltd. operates in the cable and other pay television services industry.

Regulatory Implications

The filing is made pursuant to Section 14(a) of the Securities Exchange Act of 1934, requiring public companies to provide shareholders with information for voting.

What Investors Should Do

1. Analyze the executive compensation packages detailed in the proxy statement.
2. Review any proposals or resolutions presented for shareholder vote.
3. Note the company's fiscal year end and filing date for tracking purposes.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard annual disclosure, not a comparison to a prior filing type.

Key Financial Figures

• $0.01 — of our Class A common shares, par value $0.01 per share, and Class B common shares, p

Filing Documents

• lila-20240404.htm (DEF 14A) — 1906KB
• lila-20240404_g1.jpg (GRAPHIC) — 55KB
• lila-20240404_g2.jpg (GRAPHIC) — 17KB
• lila-20240404_g3.jpg (GRAPHIC) — 3KB
• lila-20240404_g4.jpg (GRAPHIC) — 37KB
• lila-20240404_g5.jpg (GRAPHIC) — 35KB
• lila-20240404_g6.jpg (GRAPHIC) — 37KB
• lila-20240404_g7.jpg (GRAPHIC) — 929KB
• lila-20240404_g8.jpg (GRAPHIC) — 651KB
• 0001712184-24-000145.txt (&nbsp;) — 6928KB
• lila-20240404.xsd (EX-101.SCH) — 5KB
• lila-20240404_def.xml (EX-101.DEF) — 7KB
• lila-20240404_lab.xml (EX-101.LAB) — 11KB
• lila-20240404_pre.xml (EX-101.PRE) — 7KB
• lila-20240404_htm.xml (XML) — 76KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 14

Security Ownership of Certain Beneficial Owners

Security Ownership of Certain Beneficial Owners 1 4

Security Ownership of Management

Security Ownership of Management 1 6 Change in Control 1 9 PROPOSAL 1 - THE DIRECTOR ELECTION PROPOSAL 2 0 The Board 2 0 Vote and Recommendation 2 0 Nominees for Election of Directors 2 0 Directors Whose Term Expires in 2024 20 Directors Whose Term Expires in 2025 2 2 Directors Whose Term Expires in 2026 2 3 PROPOSAL 2 - THE AUDITORS APPOINTMENT PROPOSAL 26 Vote and Recommendation 2 6 Audit Fees and All Other Fees 2 6 Policy on Pre-Approval of Audit and Permissible Non-Audit Services of Independent Auditor 2 6 PROPOSAL 3 - THE SAY-ON-PAY PROPOSAL 28 Advisory Vote 28 Vote and Recommendation 28 PROPOSAL 4 - THE SAY-ON-FREQUENCY PROPOSAL 29 Advisory Vote 29 Vote and Recommendation 29 EXECUTIVE OFFICERS AND DIRECTORS COMPENSATION 3 0 Executive Summary 3 0 Compensation Discussion and Analysis 31 Compensation Committee Report 46 i TABLE OF CONTENTS Page Summary Compensation 4 7 Grants of Plan-Based Awards 5 0 Outstanding Equity Awards at Fiscal Year-End 5 2 Option Exercises and Stock Vested 5 6 Employment and Other Agreements 5 7 Aircraft Policy 6 0 Incentive Plans 6 0 Nonqualified Deferred Compensation 6 1 Potential Payments upon Termination or Change in Control 6 2 Change in Control 6 7 CEO Pay Ratio 6 9 Pay versus Performance 7 1 Director Compensation 7 5 2023 Compensation of Directors 7 6 EQUITY COMPENSATION PLAN INFORMATION 7 8 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 8 0 SHAREHOLDER PROPOSALS 8 0 ADDITIONAL INFORMATION 8 0 ii LIBERTY LATIN AMERICA LTD. a Bermuda exempted company Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda (441) 295-5950 or (303) 925-6000 PROXY STATEMENT FOR THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS We are furnishing this proxy statement in connection with the board of directors' solicitation of proxies for use at our 2024 Annual General Meeting of Shareholders (the AGM ) to be held at

View Full Filing

View this DEF 14A filing on SEC EDGAR