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:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under § 240.14a-12

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):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

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):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  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.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


LOGO

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.

 

         Under United States Securities and Exchange
             Commission rules, proxy materials do not have
         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.
        
             If you want to receive a paper or e-mail copy of
         the proxy materials, you must request one.
         There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual general meeting, please make this request on or before May 2, 2019.

 

LOGO  

 

For a Convenient Way to VIEW Proxy Materials

— and —

VOTE Online go to: www.proxydocs.com/LILA

 

   LOGO

Proxy Materials Available to View or Receive:

1. Proxy Statement 2. Annual Report

Printed materials may be requested by one of the following methods:

 

 

LOGO

INTERNET

www.investorelections.com/LILA   

 

   

 

LOGO

TELEPHONE

(866) 648-8133

 

       

 

LOGO

*E-MAIL

paper@investorelections.com

 

 

You must use the 12 digit control number

located in the shaded gray box below.

    

 

*  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.

 

      

ACCOUNT NO.

     SHARES   

 

Company Notice of Annual General Meeting

 

             LOGO   Date:    Thursday, May 16, 2019
  Time:    8:00 a.m. Bermuda Time
  Place:    Rosewood Bermuda, 60 Tucker’s Point Drive,
     Hamilton Parish, HS 02 Bermuda

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.

 

1.

Election of Directors

 

Nominees    01   John C. Malone    03 Brendan Paddick
   02   Miranda Curtis   

The Board of Directors recommends that you vote “FOR” Proposals 2, 3 and 4.

 

2.

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;

 

3.

A proposal to approve the Liberty Latin America 2018 Incentive Plan as described in this proxy statement.

 

4.

A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement.

Liberty Latin America (NASDAQ:LILAK)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more Liberty Latin America Charts.
Liberty Latin America (NASDAQ:LILAK)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more Liberty Latin America Charts.