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 Pursuant to § 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 all boxes that apply):
| ☒ | No fee required. | |||
| ☐ | Fee paid previously with preliminary materials | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |||
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 17, 2022 For Shareholders of record as of March 22, 2022
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 the meeting, go to: www.proxydocs.com/LILA
To vote 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 Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. | ||||||||
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For a convenient way to view proxy statement and annual report 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 May 03, 2022.
To order paper materials, use one of the following methods.
INTERNET www.investorelections.com/LILA
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TELEPHONE (866) 648-8133
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paper@investorelections.com
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When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. |
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. | |||||||||
Liberty Latin America Ltd.
Meeting Type: Annual Meeting of Shareholders Date: Tuesday, May 17, 2022 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
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Liberty Latin America Ltd.
Annual Meeting of Shareholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR each director nominee listed in Proposal 1 and Proposal 2 and 3
PROPOSAL
| 1. | Election of Directors |
1.01 Miranda Curtis
1.02 Brendan Paddick
1.03 Daniel E. Sanchez
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, 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 Employee Stock Purchase Plan. |