0001564590-19-010850.txt : 20190405 0001564590-19-010850.hdr.sgml : 20190405 20190405090323 ACCESSION NUMBER: 0001564590-19-010850 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20190405 DATE AS OF CHANGE: 20190405 EFFECTIVENESS DATE: 20190405 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Emerald Expositions Events, Inc. CENTRAL INDEX KEY: 0001579214 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 421775077 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38076 FILM NUMBER: 19733579 BUSINESS ADDRESS: STREET 1: 31910 DEL OBISPO STREET STREET 2: SUITE 200 CITY: SAN JUAN CAPISTRANO STATE: CA ZIP: 92675 BUSINESS PHONE: 949-226-5700 MAIL ADDRESS: STREET 1: 31910 DEL OBISPO STREET STREET 2: SUITE 200 CITY: SAN JUAN CAPISTRANO STATE: CA ZIP: 92675 FORMER COMPANY: FORMER CONFORMED NAME: Expo Event Holdco, Inc. DATE OF NAME CHANGE: 20130613 DEFA14A 1 eex-defa14a_20190515.htm DEFA14A eex-defa14a_20190515.htm

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

Filed by the Registrant                               Filed by a Party other than the Registrant  

Check the appropriate box:

 

Preliminary Proxy Statement

 

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

 

Definitive Proxy Statement

 

 

Definitive Additional Materials

 

 

Soliciting Material Pursuant to §240.14a-12

Emerald Expositions Events, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

 

No fee required.

 

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

 

(1)

Title of each class of securities to which transaction applies:

     

 

 

(2)

Aggregate number of securities to which transaction applies:

     

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

     

 

 

(4)

Proposed maximum aggregate value of transaction:

     

 

 

(5)

Total fee paid:

     

 

 

 

Fee paid previously with preliminary materials.

 

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

     

 

 

(3)

Filing Party:

     

 

 

(4)

Date Filed:

     

 

 

 

 


 

 

 

MMMMMMMMMMMM     +     C  1234567890    000004    MMMMMMM  ENDORSEMENT_LINE______________ SACKPACK_____________   MMMMMMMMM    MR A SAMPLE  DESIGNATION (IF ANY)  ADD 1  ADD 2  ADD 3  ADD 4  ADD 5  ADD 6    Online  Go to www.envisionreports.com/EEX or scan the  QR code — login details are located in the  shaded bar below.   Votes submitted electronically must be received  by 11:00 a.m., Pacific Time, on May 15, 2019   Phone  Call toll free 1-800-652-VOTE (8683) within  the USA, US territories and Canada   Annual Meeting Notice 1234 5678 9012 345  Important Notice Regarding the Availability of Proxy Materials for the  Emerald Expositions Events, Inc. Annual Meeting to be Held on May 15, 2019.    Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual  shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or  request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!   This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.  We encourage you to access and review all of the important information contained in the proxy materials before voting. The  proxy statement and annual report to shareholders are available at:   www.envisionreports.com/EEX  Easy Online Access — View your proxy materials and vote.   Step 1: www.envisionreports.com/EEX.  Step 2: Click on Cast Your Vote or Request Materials.  Step 3: Follow the instructions on the screen to log in.  Step 4: Make your selections as instructed on each screen for your delivery preferences.  Step 5: Vote your shares.    When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.    Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request  one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side  on or before April 25, 2019 to facilitate timely delivery.   2NOT  COY  +    02ZICD

 

 


 

 

Annual Meeting Notice    The 2019 Annual Meeting of Shareholders of Emerald Expositions Events, Inc. will be held on Wednesday, May 15, 2019 at 10:00 a.m.  Pacific Time, virtually via the internet at www.meetingcenter.io/259628697. To access the virtual meeting, you must have the 15  digit number that is printed in the shaded bar located on the reverse side of this form. The password for the meeting is EEX2019.   Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.   The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2-3:   1.  Election of Konstantin Gilis, Todd Hyatt and Lisa Klinger as Class II Directors until the Annual Meeting of Stockholders in 2022 or until their  successors are duly elected and qualified.  2.  Approval of the Emerald Expositions Events, Inc. 2019 Employee Stock Purchase Plan.  3.  Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.  PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to  receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.    Here’s how to order a copy of the proxy materials and select delivery preferences:  Current and future delivery requests can be submitted using the options below.  If you request an email copy, you will receive an email with a link to the current meeting materials.  PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.    —  Internet – Go to www.envisionreports.com/EEX. Click Cast Your Vote or Request Materials.  —  Phone – Call us free of charge at 1-866-641-4276.  —  Email – Send an email to investorvote@computershare.com with “Proxy Materials Emerald Expositions Events, Inc.” in the subject  line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a  paper copy of the meeting materials.  To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 25, 2019.  

 

 

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