425 1 d27625d425.htm 425 425

 

 

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): July 14, 2020

 

 

LEO HOLDINGS CORP.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Cayman Islands   001-38393   98-1399727

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

21 Grosvenor Place

London

  SW1X 7HF
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: +44 20 7201 2200

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

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 (see General Instruction A.2. below):

 

  

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 Symbol(s)

  

Name of each exchange

on which registered

Units, each consisting of one Class A ordinary share, $0.0001 par value, and one-half of one redeemable warrant    LHC.U    New York Stock Exchange
Class A ordinary shares included as part of the units    LHC    New York Stock Exchange
Warrants included as part of the units, each whole warrant exercisable for one Class A ordinary share at an exercise price of $11.50    LHC WS    New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

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.  ☐

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

On July 14, 2020, Leo Holdings Corp. (“Leo”) held an extraordinary general meeting of its shareholders (the “General Meeting”), at which holders of 19,673,450 ordinary shares (consisting of 14,673,450 Class A ordinary shares and 5,000,000 Class B ordinary shares) were present in person or by proxy, representing 80.92% of the voting power of Leo’s ordinary shares as of the date of the General Meeting, and constituting a quorum for the transaction of business. The proposals listed below are described in more detail in the definitive proxy statement/prospectus of Leo, which was filed with the Securities and Exchange Commission (the “SEC”) on June 24, 2020 (the “Proxy Statement”). A summary of the voting results at the General Meeting is set forth below:

The shareholders approved the BCA Proposal, the Domestication Proposal, the Organizational Documents Proposals, the Security Issuance Proposal, the Seller Nominee Appointment Proposal and the Incentive Award Plan Proposal (each as defined in the Proxy Statement).

The voting results for each proposal were as follows:

The BCA Proposal

 

For

  

Against

  

Abstain

19,286,292    387,158    0

The Domestication Proposal

 

For

  

Against

  

Abstain

19,286,302    387,148    0

Organizational Documents Proposal A

 

For

  

Against

  

Abstain

19,286,292    387,158    0

Organizational Documents Proposal B

 

For

  

Against

  

Abstain

17,924,081    1,749,369    0

Organizational Documents Proposal C

 

For

  

Against

  

Abstain

19,286,292    387,158    0

Organizational Documents Proposal D

 

For

  

Against

  

Abstain

17,924,081    1,749,369    0

Organizational Documents Proposal E

 

For

  

Against

  

Abstain

19,286,292    387,158    0

Organizational Documents Proposal F

 

For

  

Against

  

Abstain

19,286,292    387,158    0


The Security Issuance Proposal

 

For

  

Against

  

Abstain

19,286,292    387,158    0

The Seller Nominee Appointment Proposal

 

For

  

Against

  

Abstain

19,286,292    387,158    0

The Incentive Award Plan Proposal

 

For

  

Against

  

Abstain

19,673,440    10    0

As there were sufficient votes to approve the above proposal, the “Adjournment Proposal” described in the Proxy Statement was not presented to shareholders.


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.

 

Dated: July 14, 2020

   

LEO HOLDINGS CORP.

   
   

By:

 

/s/ Simon Brown

   

Name:

  Simon Brown
   

Title:

  Secretary