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PRTY Party City Holdco

Filed: 11 Jun 21, 4:12pm

 

 

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): June 10, 2021

 

 

PARTY CITY HOLDCO INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware 001-37344 46-0539758
(State or other jurisdiction
of incorporation)
 (Commission
File Number)
 (I.R.S. Employer
Identification Number)

 

80 Grasslands Road
Elmsford, New York
 10523
(Address of principal executive offices) (Zip code)

Registrant’s telephone number, including area code: (914) 345-2020

(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:

 

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/share PRTY 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 June 10, 2021, Party City Holdco Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) at which a quorum was present. At the Annual Meeting, the matters set forth below were submitted to votes of the Company’s stockholders.

1. Election of Directors - The Company’s stockholders elected the following eleven nominees as directors for one-year terms expiring at the 2022 annual meeting of stockholders: Joel Alsfine, Steven J. Collins, James G. Conroy, William S. Creekmuir, Sarah Dodds-Brown, Jennifer Fleiss, John A. Frascotti, James M. Harrison, Norman S. Matthews, Michelle Millstone-Shroff, and Bradley M. Weston. The number of votes cast for and withheld, as well as the number of broker non-votes, for each nominee were as follows:

 

Nominee  For   Withheld   Broker Non-Votes 

Joel Alsfine

   51,136,754    132,396    20,730,485 

Steven J. Collins

   41,817,318    9,451,832    20,730,485 

James G. Conroy

   38,028,381    13,240,769    20,730,485 

William S. Creekmuir

   51,124,092    145,058    20,730,485 

Sarah Dodds-Brown

   51,147,687    121,463    20,730,485 

Jennifer Fleiss

   51,147,582    121,568    20,730,485 

John A. Frascotti

   51,124,493    144,657    20,730,485 

James M. Harrison

   47,879,845    3,389,305    20,730,485 

Norman S. Matthews

   39,922,806    11,346,344    20,730,485 

Michelle Millstone-Shroff

   50,997,530    271,620    20,730,485 

Bradley M. Weston

   51,124,422    144,728    20,730,485 

2. Approval of the Proposed Amendment and Restatement of the Amended and Restated 2012 Omnibus Equity Incentive Plan - The Company’s stockholders voted to approve the amendment and restatement of the Company’s Amended and Restated 2012 Omnibus Equity Incentive Plan. The number of votes cast for and against the proposal, as well as the number of abstentions and broker non-votes, were as follows:

 

For

  

Against

  

Abstentions

  

Broker Non-Votes

50,407,058

  422,299  439,793  20,730,485

3. Ratification of Appointment of Independent Registered Pubic Accounting Firm - The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The number of votes cast for and against the proposal, as well as the number of abstentions, were as follows:

 

For

  

Against

  

Abstentions

71,803,386

  109,441  86,808

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits:

 

10.1  Party City Holdco Inc. Amended and Restated 2012 Omnibus Equity Incentive Plan
104  Cover Page Interactive Data File (embedded within the Inline XBRL document).


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.

 

   PARTY CITY HOLDCO INC.
Date: June 11, 2021  By: 

/s/ Todd Vogensen

   Todd Vogensen
   Chief Financial Officer