0001193125-21-102527.txt : 20210331 0001193125-21-102527.hdr.sgml : 20210331 20210331171705 ACCESSION NUMBER: 0001193125-21-102527 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20210331 DATE AS OF CHANGE: 20210331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Liberty Latin America Ltd. CENTRAL INDEX KEY: 0001712184 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38335 FILM NUMBER: 21794631 BUSINESS ADDRESS: STREET 1: 1550 WEWATTA STREET STREET 2: SUITE 1000 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-220-6600 MAIL ADDRESS: STREET 1: 1550 WEWATTA STREET STREET 2: SUITE 1000 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: LatAm Splitco Ltd. DATE OF NAME CHANGE: 20170718 DEFA14A 1 d102438ddefa14a.htm DEFA14A DEFA14A

 

 

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.    )

 

 

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Filed by a Party other than the Registrant  ☐

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under § 240.14a-12

Liberty Latin America Ltd.

(Name of Registrant as Specified In Its Charter)

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P.O. BOX 8016, CARY, NC 27512-9903

        

 

Liberty Latin America Ltd.

Important Notice Regarding the

Availability of Proxy Materials

 

Shareholders Meeting to be held on

May 12, 2021

For Shareholders as of record on March 22, 2021

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

To view the proxy materials, and to obtain directions to attend meeting, go to: www.proxydocs.com/LILA

 

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           Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.
          
          

 

    

 

 

 

                                 
                      

 

LOGO  

 

For a convenient way to view proxy materials

and VOTE go to www.proxydocs.com/LILA

 

Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.

 

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If you want to receive a paper or e-mail copy of the proxy material, 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 meeting, you must make this request on or before April 30, 2021.

To order paper materials, use one of the following methods.

 

 

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Liberty Latin America Ltd.

 

Meeting Type: Annual Meeting of Shareholders

Date: Wednesday, May 12, 2021

Time: 11:00 AM, Bermuda Time

Place: Annual Meeting to be held live via the Internet - please visit

           www.proxydocs.com/LILA for more details.

 

You must pre-register to attend the meeting online and/or participate at www.proxydocs.com/LILA.

 

SEE REVERSE FOR FULL AGENDA

 


Liberty Latin America Ltd.

Annual Meeting of Shareholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2, 3, AND 4

PROPOSAL

 

1.

Election of Directors

1.01 Charles H.R. Bracken

1.02 Balan Nair

1.03 Eric L. Zinterhofer

 

2.

A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021, and to authorize the Board, acting by the audit committee, to determine the independent auditors renumeration.

 

3.

A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading “Executive Officers and Directors Compensation.”

 

4.

A proposal 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.

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