Liberty Latin America Files 8-K on Shareholder Votes
Ticker: LILAB · Form: 8-K · Filed: May 23, 2024 · CIK: 1712184
| Field | Detail |
|---|---|
| Company | Liberty Latin America Ltd. (LILAB) |
| Form Type | 8-K |
| Filed Date | May 23, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, filing-update
Related Tickers: LILA
TL;DR
LILA filed an 8-K for shareholder votes and exhibits on 5/21.
AI Summary
Liberty Latin America Ltd. filed an 8-K on May 23, 2024, reporting on events that occurred on May 21, 2024. The filing primarily concerns the submission of matters to a vote of security holders and includes financial statements and exhibits. The company, incorporated in Bermuda, is involved in cable and other pay television services.
Why It Matters
This filing indicates important corporate actions and decisions are being put to a vote by Liberty Latin America's shareholders, which could impact the company's future direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate events and does not appear to contain immediate negative financial news.
Key Players & Entities
- Liberty Latin America Ltd. (company) — Registrant
- May 21, 2024 (date) — Earliest event reported
- May 23, 2024 (date) — Date of report
- Bermuda (location) — Jurisdiction of incorporation
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote, but the specific details of these matters are not provided in the excerpt.
What is the primary business of Liberty Latin America Ltd.?
Liberty Latin America Ltd. is involved in 'CABLE & OTHER PAY TELEVISION SERVICES', as indicated by its Standard Industrial Classification code [4841].
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on May 21, 2024.
What is the principal executive office address for Liberty Latin America Ltd.?
The principal executive office is located at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda.
What is the telephone number listed for Liberty Latin America Ltd.?
The telephone number listed is (303) 925-6000.
Filing Stats: 807 words · 3 min read · ~3 pages · Grade level 11.3 · Accepted 2024-05-23 16:06:14
Key Financial Figures
- $0.01 — tered Class A Common Shares, par value $0.01 per share LILA The NASDAQ Stock Market
Filing Documents
- lila-20240521.htm (8-K) — 49KB
- 0001712184-24-000163.txt ( ) — 213KB
- lila-20240521.xsd (EX-101.SCH) — 2KB
- lila-20240521_def.xml (EX-101.DEF) — 16KB
- lila-20240521_lab.xml (EX-101.LAB) — 27KB
- lila-20240521_pre.xml (EX-101.PRE) — 16KB
- lila-20240521_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On May 21, 2024, 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: 1. To elect Charles H.R. Bracken, Balan Nair and Eric L. Zinterhofer to serve as Class I members of the board of directors of the Company (the "Board") until the 2027 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, 2024, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration (the "Auditors Appointment 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 2024 Annual General Meeting of Shareholders under the heading "Executive Officers and Directors Compensation" (the "Say-on-Pay Proposal"). 4. To approve, on an advisory basis, the frequency at which future say-on-pay votes will be held (the "Say-on-Frequency 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 Charles H.R. Bracken 31,492,827 13,300,408 5,050,817 Balan Nair 37,634,731 7,426,967 4,782,354 Eric L. Zinterhofer 32,268,937 12,524,298 5,050,817 Accordingly, the foregoing nominees were re-elected to the Board. Proposal 2 - Approval of the Auditors Appointment Proposal: FOR AGAINST ABSTENTIONS BROKER NON-VOTES 49,709,759 109,832 24,46
01 Financial Statements and Exhibits
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 23, 2024