Additional Proxy Soliciting Materials (definitive) (defa14a)
April 03 2019 - 5:24PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under § 240.14a-12
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Liberty Latin
America Ltd.
(Name of Registrant as Specified In Its Charter)
N/A
(Name of Person(s)
Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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☒
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on
May 16, 2019.
This communication presents only an overview of the more complete proxy materials that are available to you on the internet. We
encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to
www.proxydocs.com/LILA
. To submit your proxy while visiting this site,
you will need the 12 digit control number in the box below.
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Under United States Securities and Exchange
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Commission rules, proxy materials do not have
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to be delivered on paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2019 Annual General Meeting and need YOUR participation.
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If you want to receive a paper or e-mail copy of
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the proxy materials, you must request one.
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There is no charge to you for requesting a copy. In order to receive a paper package in time for this years annual general meeting, please make this request on or before May 2,
2019.
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For a
Convenient Way to VIEW Proxy Materials
and
VOTE Online go to:
www.proxydocs.com/LILA
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Proxy Materials Available to View or Receive:
1. Proxy Statement 2. Annual Report
Printed materials may be requested by one of the following methods:
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INTERNET
www.investorelections.com/LILA
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TELEPHONE
(866) 648-8133
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*E-MAIL
paper@investorelections.com
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You must use the 12 digit control number
located in the shaded gray box below.
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* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located
below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.
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Company Notice of Annual General Meeting
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Date:
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Thursday, May 16, 2019
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Time:
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8:00 a.m. Bermuda Time
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Place:
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Rosewood Bermuda, 60 Tuckers Point Drive,
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Hamilton Parish, HS 02 Bermuda
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The purpose of the Annual General Meeting is to take action on the following proposals:
The Board of Directors recommends that you vote FOR the following.
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Nominees
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01
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John C. Malone
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03 Brendan Paddick
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02
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Miranda Curtis
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The Board of Directors recommends that you vote FOR Proposals 2, 3 and 4.
2.
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A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending
December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration;
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3.
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A proposal to approve the Liberty Latin America 2018 Incentive Plan as described in this proxy statement.
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4.
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A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan
as described in this proxy statement.
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