Enviri shareholders approve 1.6M share increase to 2013 equity plan; all directors elected

ENVIRI Corp

All nine director nominees elected with votes-for ranging 58M-64M; no dissident action.
Amendment No. 4 to the 2013 Plan increased share reserve by 1,600,000 to 13,677,000 total shares.
Full-value award cap raised to 9,688,000 shares; dividends on unvested awards prohibited.
Advisory Say-on-Pay passed with 65.2M votes for (3.9M against); auditor PwC ratified with 72.2M for.
Approximately 91.9% of 79.8M outstanding shares represented at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENVIRI Corp shareholders approved Election of nine directors to serve until the 2025 Annual Meeting at the 2024-04-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-18

Exact text from the filing

The following individuals were nominated in 2024 to serve as Directors until the 2025 Annual Meeting of Stockholders. All nominees were elected.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENVIRI Corp shareholders approved Approval of Amendment No. 4 to the 2013 Equity and Incentive Compensation Plan at the 2024-04-18 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-04-18

Exact text from the filing

The Company’s stockholders approved Amendment No. 4 to the 2013 Equity and Incentive Compensation Plan of the Company.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENVIRI Corp shareholders approved Advisory approval of compensation of named executive officers at the 2024-04-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-18

Exact text from the filing

The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ENVIRI Corp shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for fiscal year ending December 31, 2024 at the 2024-04-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-18

Exact text from the filing

The appointment of PricewaterhouseCoopers LLP as independent auditors to audit the financial statements of the Company for the fiscal year ending December 31, 2024, was ratified.

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ENVIRI Corp filing history →

Source: SEC EDGAR

accession 0000045876-24-000015

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