secwatch / observer
8-K filed May 18, 2023, 7:59 PM ET ticker LILA CIK 0001712184
other confidence high sentiment neutral materiality 0.15

Liberty Latin America shareholders re-elect 4 directors, ratify KPMG as auditor at 2023 AGM

Liberty Latin America Ltd.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Latin America Ltd. shareholders approved Election of 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 at the 2023-05-17 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Liberty Latin America Ltd. shareholders approved Appointment of KPMG LLP as independent registered public accounting firm and authorization to determine remuneration at the 2023-05-17 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Proposal 2 - Approval of the Auditors Appointment Proposal: FOR AGAINST ABSTENTIONS BROKER NON-VOTES 53,142,480 16,170 16,902 —
View on SEC.gov

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Liberty Latin America Ltd. filing history →

Source: SEC EDGAR
accession 0001712184-23-000149
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