0001564590-19-019639.txt : 20190516 0001564590-19-019639.hdr.sgml : 20190516 20190516162548 ACCESSION NUMBER: 0001564590-19-019639 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190516 DATE AS OF CHANGE: 20190516 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38076 FILM NUMBER: 19832575 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 8-K 1 eex-8k_20190515.htm 8-K eex-8k_20190515.htm

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 16, 2019 (May 15, 2019)

Emerald Expositions Events, 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.)

 

31910 Del Obispo Street

Suite 200

San Juan Capistrano, California

 

92675

 

 

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

On May 15, 2019, Emerald Expositions Events, Inc. (the Company) held its 2019 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 Companys proxy statement filed with the Securities and Exchange Commission on April 5, 2019 and can be found on SEC.gov/edgar, (the "Proxy Statement"): (1) the election of three Class II directors for terms expiring at the 2022 annual meeting of stockholders; (2) the approval of the Emerald Expositions Events, Inc. 2019 Employee Stock Purchase Plan; and (3) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the current fiscal year.

 

The voting results at the Annual Meeting with respect to each of the matters described above, were as follows:

 

 

 

Proposal One:

Election of Class II Directors

 

 

 

 

 

 

 

 

 

 

Nominees

 

For

 

 

Withheld

 

Broker Non-Votes

Konstantin Gilis

 

63,361,934

 

 

7,290,438

 

253,353

 

Todd Hyatt

 

67,571,059

 

 

3,081,313

 

253,353

 

Lisa Klinger

 

67,571,601

 

 

3,080,771

 

253,353

 

 

 

 

Proposal Two:

Approval of Emerald Expositions Events, Inc. 2019 Employee Stock Purchase Plan

 

 

 

For

70,237,929

Against

414,313

Abstain

130

Broker Non-Votes

253,353

 

 

Proposal Three:

Ratification of Selection of Independent Registered Public Accounting Firm

 

 

 

For

70,896,299

Against

4,835

Abstain

4,591

Broker Non-Votes

0

 

 



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 16, 2019

 

 

 

 

 

EMERALD EXPOSITIONS EVENTS, INC.

 

 

 

 

 

 

 

 

By:

 

/s/ David Gosling

 

 

 

 

 

 

David Gosling

 

 

 

 

 

 

Senior Vice President, General Counsel and Secretary