Annual General Meeting of
Shareholders Results
On May 12, 2021, Liberty Latin America Ltd. (the “Company”) held its
Annual General Meeting of Shareholders. At the Annual General Meeting, shareholders of the Company
considered and acted upon four proposals:
Proposal 1: To elect Charles H.R. Bracken, Balan Nair, and Eric L.
Zinterhofer as Class I members of the Company’s board of directors for a term expiring at the 2024
Annual General Meeting of Shareholders or their earlier resignation or removal (the "Director Election
Proposal").
Total Votes Cast:
| |
FOR |
AGAINST |
BROKER NON-VOTES |
| Charles H.R. Bracken |
43,490,798 |
13,801,720 |
4,311,607 |
| Balan Nair |
46,074,715 |
11,217,803 |
4,311,607 |
| Eric L. Zinterhofer |
40,822,707 |
16,469,811 |
4,311,607 |
| Accordingly, the foregoing nominees were re-elected to the Company's board of
directors. |
Proposal 2: To appoint KPMG LLP as the Company’s independent registered
public accounting firm for the fiscal year ending December 31, 2021, and to authorize the Company’s
board of directors, acting by the audit committee, to determine the independent auditors remuneration
(the “Auditors Appointment Proposal”).
Total Votes Cast:
| FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
| 61,540,661 |
51,335 |
12,129 |
- |
| Accordingly, the Auditors Appointment Proposal was approved. |
Proposal 3: To approve, on an advisory basis, the compensation of the
Company's named executive officers as described in the Company's proxy statement under the heading
"Executive Officers and Directors Compensation" (the "Say-On-Pay Proposal").
Total Votes Cast:
| FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
| 36,644,746 |
20,066,287 |
581,485 |
4,311,607 |
| Accordingly, the Say-On-Pay Proposal was approved. |
Proposal 4: To approve an amendment to the Liberty Latin America 2018
Incentive Plan to increase the number of shares authorized under such plan from 25,000,000 to 75,000,000
(the "Incentive Plan Proposal").
Total Votes Cast:
| FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
| 34,544,198 |
22,060,075 |
688,245 |
4,311,607 |
| Accordingly, the Incentive Plan Proposal was approved.
|
Annual General Meeting of
Shareholders Results
On December 3, 2020, Liberty Latin America Ltd. (the "Company") held
its Annual General Meeting of Shareholders. At the Annual General Meeting, shareholders of the Company
considered and acted upon two proposals:
Proposal 1: To elect Michael T. Fries, Paul A. Gould, and Alfonso de Angoitia
Noriega as Class III members of the Company's board of directors for a term expiring at the 2023 Annual
General Meeting of Shareholders or their earlier resignation or removal.
Total Votes Cast:
| |
FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
| Michael T. Fries |
37,634,044 |
10,997,756 |
3,058,814 |
6,711,200 |
| Paul A. Gould |
37,733,433 |
10,898,410 |
3,058,771 |
6,711,200 |
| Alfonso de Angoitia Noriega |
35,337,225 |
13,268,130 |
3,085,259 |
6,711,200 |
| Accordingly, the foregoing nominees were re-elected to the Company's board of
directors |
Proposal 2: To appoint KPMG LLP as the Company’s independent registered
public accounting firm for the fiscal year ending December 31, 2020, and to authorize the Company’s
board of directors, acting by the audit committee, to determine the independent auditors remuneration
(the “Auditors Appointment Proposal”).
Total Votes Cast:
| FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
| 58,288,176 |
105,959 |
7,679 |
- |
| Accordingly, the Auditors Appointment Proposal was approved |
Annual General Meeting of
Shareholders Results
On May 16, 2019, Liberty Latin America Ltd. (the "Company") held its
Annual General Meeting of Shareholders. At the Annual General Meeting, shareholders of the Company
considered and acted upon four proposals:
Proposal 1: To elect John C. Malone, Miranda Curtis, and Brendan Paddick as
Class II members of the Company's board of directors for a term expiring at the 2022 Annual General
Meeting of Shareholders or their earlier resignation or removal.
Total Votes Cast:
| |
FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
| John C. Malone |
37,777,332 |
12,356,763 |
35,586 |
6,594,978 |
| Miranda Curtis |
41,518,329 |
8,613,457 |
37,895 |
6,594,978 |
| Brendan Paddick |
43,602,720 |
6,529,256 |
37,705 |
6,594,978 |
| Accordingly, the foregoing nominees were re-elected to the Company's board of
directors. |
Proposal 2: To appoint KPMG LLP as the Company's independent registered
public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Company's
board of directors, acting by the audit committee, to determine the independent auditors remuneration
(the "Auditors Appointment Proposal").
Total Votes Cast:
| FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
| 56,668,547 |
79,910 |
16,202 |
- |
| Accordingly, the Auditors Appointment Proposal was approved. |
Proposal 3: To approve the Liberty Latin America 2018 Incentive Plan (the
"2018 Incentive Plan Proposal").
Total Votes Cast:
| FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
| 42,675,017 |
7,460,989 |
33,675 |
6,594,978 |
| Accordingly, the 2018 Incentive Plan Proposal was approved. |
Proposal 4: To approve, on an advisory basis, the Liberty Latin America 2018
Nonemployee Director Incentive Plan (the "2018 Nonemployee Director Incentive Plan Proposal").
Total Votes Cast:
| FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
| 48,887,105 |
1,245,961 |
36,615 |
6,594,978 |
| Accordingly, the 2018 Incentive Plan Proposal was approved. |
Annual General Meeting of
Shareholders Results
On May 17, 2018, Liberty Latin America Ltd. (the " Company " ) held its
Annual General Meeting of Shareholders. At the Annual General Meeting, shareholders of the Company
considered and acted upon four proposals:
Proposal 1: To elect Charles H.R. Bracken, Balan Nair, and Eric L.
Zinterhofer as Class I members of the Company's board of directors for a term expiring at the 2021
Annual General Meeting of Shareholders or their earlier resignation or removal.
Total Votes Cast:
| |
FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
| Charles H.R. Bracken |
54,201,451 (99.47%) |
281,760 |
9,626 |
4,591,408 |
| Balan Nair |
54,158,124 (99.39%) |
328,821 |
5,892 |
4,591,408 |
| Eric L. Zinterhofer |
53,989,458 (99.08%) |
493,348 |
10,031 |
4,591,408 |
| Accordingly, the foregoing nominees were re-elected to the Company's board of
directors. |
Proposal 2: To appoint KPMG LLP as the Company's independent auditors for the
fiscal year ending December 31, 2018, and to authorize the Company's board of directors, acting by the
audit committee, to determine the independent auditors remuneration
Total Votes Cast:
| FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
| 59,054,021 (99.95%) |
377,190 |
5,374 |
|
| Accordingly, the Auditor's Appointment Proposal was
approved. |
Proposal 3: To approve, on an advisory basis, the compensation of the
Company's named executive officers as described in the Company's definitive proxy statement for the 2018
Annual General Meeting of Shareholders under the heading " Executive Officers and Directors Compensation
Total Votes Cast:
| FOR |
AGAINST |
ABSTENTIONS |
BROKER NON-VOTES |
| 53,874,044 (98.86%) |
24,850 |
241,603 |
4,591,408 |
| Accordingly, the Say-on-Pay Proposal was approved.
|
Proposal 4: To approve, on an advisory basis, the frequency at which future
say-on-pay votes will be held
Total Votes Cast:
| ONE YEAR |
TWO YEARS |
THREE YEARS |
ABSTENTIONS |
BROKER NON-VOTES |
| 20,578,699 |
907,746 |
32,971,993 (60.51%) |
34,399 |
4,591,408 |
| Accordingly, the foregoing nominees were re-elected to the Company's board of
directors. |