Liberty Latin America Ltd 8-K, filed May 18, 2023
Liberty Latin America Ltd. (LILA)
8-K
2023-05-18
For: 2023-05-17
View Original
Added on
April 04, 2026
About this 8-K
Liberty Latin America Ltd filed this 8-K on May 18, 2023, reporting on events of May 17, 2023.
Items reported
- Item 5.07: Shareholder vote results
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
(Exact Name of Registrant as Specified in Charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification #) | ||||||||||||
(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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbols | Name of Each Exchange on Which Registered | ||||||
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
Item 5.07 Submission of Matters to a Vote of Security Holders
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:
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