8-K
filed May 19, 2023, 7:59 PM ET
ticker EEX
CIK 0001579214
other material
confidence high
sentiment neutral
materiality 0.00
Emerald Holding stockholders approve all proposals at 2023 annual meeting
Emerald Holding, Inc.
- Elected Class III directors Michael Alicea and Emmanuelle Skala with 122.1M and 120.3M votes for, respectively.
- Elected Preferred Stock directors Lynda Clarizio and David Levin with 71.1M and 71.1M for, respectively.
- Ratified PricewaterhouseCoopers as independent auditor with 127.5M votes for, 37,664 against.
- Advisory vote on executive compensation approved with 122.9M for vs 578,667 against.
- Stockholders selected three years as frequency of future advisory votes on executive compensation (118.9M votes).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Emerald Holding, Inc. shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the current fiscal year at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal Two: Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the current fiscal year For 127,450,073 Against 37,664 Abstain — Broker Non-Votes —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Emerald Holding, Inc. shareholders approved Non-Binding Advisory Vote to Approve the Compensation of Our Named Executive Officers at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal Three: Non-Binding Advisory Vote to Approve the Compensation of Our Named Executive Officers For 122,939,879 Against 578,667 Abstain 9,326 Broker Non-Votes 3,959,865
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Emerald Holding, Inc. shareholders approved Election of Class III Directors and Preferred Stock Directors at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal One: Election of Class III Directors Nominees For Withheld Broker Non-Votes Michael Alicea 122,118,977 1,408,895 3,959,865 Emmanuelle Skala 120,331,503 3,196,369 3,959,865 Election of Preferred Stock Directors Nominees For Withheld Broker Non-Votes Lynda Clarizio 71,065,106 1,158 65,380 David Levin 71,065,646 618 65,380
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Emerald Holding, Inc. shareholders approved Non-Binding Advisory Vote to Approve the Frequency of Future Advisory Votes on Executive Compensation at the 2023-05-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal Four: Non-Binding Advisory Vote to Approve the Frequency of Future Advisory Votes on Executive Compensation Three Years 118,917,230 Two Years 45,090 One Year 4,558,638 Abstain 6,913 Broker Non-Votes 3,959,865
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Emerald Holding, Inc. shareholders approved Approval of the Second Amendment and Restatement of the 2017 Omnibus Equity Plan at the 2023-05-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal Five: Approval of the Second Amendment and Restatement of the 2017 Omnibus Equity Plan For 120,484,700 Against 2,939,539 Abstain 103,632 Broker Non-Votes 3,959,865
View on SEC.gov
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