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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
 
CURRENT REPORT 
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
Date of report (Date of earliest event reported): May 17, 2023
 
LIBERTY LATIN AMERICA LTD.
(Exact Name of Registrant as Specified in Charter)
 
Bermuda   001-38335   98-1386359
(State or other jurisdiction
of incorporation)		   (Commission File Number)   (IRS Employer
Identification #)
Clarendon House,
2 Church Street,
Hamilton HM 11, Bermuda
(Address of Principal Executive Office) 
(303) 925-6000
(Registrant’s telephone number, including area code)

 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
☐     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class Trading Symbols Name of Each Exchange on Which Registered
Class A Common Shares, par value $0.01 per share LILA The NASDAQ Stock Market LLC
Class C Common Shares, par value $0.01 per share LILAK The NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐ 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o On May 17, 2023, 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 three proposals:



Item 5.07    Submission of Matters to a Vote of Security Holders


1. To elect Michael T. Fries, Alfonso de Angoitia Noriega, Paul A. Gould and Roberta S. Jacobson to serve as Class III members of the board of directors of the Company (the “Board”) until the 2026 Annual General Meeting of Shareholders or their earlier resignation or removal.

2. To appoint KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration (the “Auditors Appointment Proposal”).

The vote results detailed below represent the final results as certified by the Inspector of Elections. The number of votes cast for, as well as the number of votes cast against or withheld, the number of abstentions and broker non-votes as to each such proposal, are set forth below.

Proposal 1 - Election of the Following Nominees to the Company’s Board of Directors:


FOR

WITHHELD
 BROKER NON- VOTES
Michael T. Fries 33,133,248 16,572,761 3,469,543
Alfonso de Angoitia Noriega 31,727,956 17,978,053 3,469,543
Paul A. Gould 36,479,699 13,226,310 3,469,543
Roberta S. Jacobson 47,053,214 2,652,795 3,469,543

Accordingly, the foregoing nominees were re-elected to the Board.

Proposal 2 - Approval of the Auditors Appointment Proposal:

FOR AGAINST ABSTENTIONS BROKER NON-VOTES
53,142,480 16,170 16,902 —

Accordingly, the Auditors Appointment Proposal was approved.

Item 9.01    Financial Statements and Exhibits

(d)        Exhibits.

Exhibit No. Exhibit Name
101.SCH XBRL Inline Taxonomy Extension Schema Document.
101.DEF XBRL Inline Taxonomy Extension Definition Linkbase.
101.LAB XBRL Inline Taxonomy Extension Label Linkbase Document.
101.PRE XBRL Inline Taxonomy Extension Presentation Linkbase Document.
104 Cover Page Interactive Data File.* (formatted as Inline XBRL and contained in Exhibit 101)


SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  LIBERTY LATIN AMERICA LTD.
   
  By: /s/ John M. Winter
  John M. Winter
Senior Vice President, Chief Legal Officer & Secretary
 
Date: May 18, 2023