0001564590-22-020690.txt : 20220519 0001564590-22-020690.hdr.sgml : 20220519 20220518205255 ACCESSION NUMBER: 0001564590-22-020690 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220519 DATE AS OF CHANGE: 20220518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Emerald Holding, 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38076 FILM NUMBER: 22940987 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: Emerald Expositions Events, Inc. DATE OF NAME CHANGE: 20170330 FORMER COMPANY: FORMER CONFORMED NAME: Expo Event Holdco, Inc. DATE OF NAME CHANGE: 20130613 8-K 1 eex-8k_20220518.htm 8-K eex-8k_20220518.htm
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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 18, 2022 (May 18, 2022)

 

Emerald Holding, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

 

001-38076

 

42-1775077

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

100 Broadway, 14th Floor

New York, NY

 

10005

(Address of principal executive offices)

 

(Zip Code)

Registrant’s telephone number, including area code: (949) 226-5700

 

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:

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

Common Stock, par value $0.01 per share

 

EEX

 

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 (§ 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.    

 

 


 

 

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

On May 18, 2022, Emerald Holding, Inc. (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”), at which a quorum was present in person or by proxy.

At the Annual Meeting, stockholders considered and voted on the following proposals, each of which is described in more detail in the Company’s proxy statement dated April 8, 2022, (the "Proxy Statement"): (1) the election of three Class II directors for terms expiring at the 2025 annual meeting of stockholders and two Preferred stock directors for terms expiring at the 2023 annual meeting of stockholders; and (2) the ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year.

 

Proposal One:

Election of Class II Directors

Nominees

 

For

 

 

Withheld

 

 

Broker Non-Votes

 

Konstantin (Kosty) Gillis

 

 

126,871,393

 

 

 

5,868,241

 

 

 

3,130,258

 

Todd Hyatt

 

 

128,933,188

 

 

 

3,806,446

 

 

 

3,130,258

 

Lisa Klinger

 

 

128,937,212

 

 

 

3,802,422

 

 

 

3,130,258

 

Election of Preferred Stock Directors

Nominees

 

For

 

 

Withheld

 

 

Broker Non-Votes

 

Lynda Clarizio

 

 

70,074,140

 

 

 

4,238

 

 

 

84,920

 

David Levin

 

 

70,074,580

 

 

 

3,798

 

 

 

84,920

 

 

Proposal Two:

Ratification of the Selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm

For

 

 

135,764,609

 

Against

 

 

17,471

 

Abstain

 

 

87,812

 

Broker Non-Votes

 

 

 

 

 

 


 

 

SIGNATURES

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.

 

 

 

 

 

 

 

 

Date: May 18, 2022

 

 

 

 

 

EMERALD HOLDING, INC.

 

 

 

 

 

 

 

 

By:

 

/s/ Stacey Sayetta

 

 

 

 

 

 

Stacey Sayetta

 

 

 

 

 

 

General Counsel and Corporate Secretary

 

 

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