Montrose Environmental shareholders approve board declassification, phase-in of annual director elections

Onterris, Inc.

Shareholders approved declassification amendment with 99.95% of votes for; phased-in annual elections begin at 2026 meeting.
Three Class II directors (Presby, Price, Risi Field) elected to terms expiring at 2028 annual meeting.
Ratification of Deloitte & Touche as independent auditor for FY2025 passed with ~99.7% of votes cast.
Non-binding Say-on-Pay proposal approved with ~87.3% of votes cast (excluding broker non-votes).
Certificate of Amendment filed with Delaware Secretary of State on May 8, 2025, effective immediately.

item 5.03 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Onterris, Inc.: Amendment to declassify the Board and phase-in annual director elections (effective 2025-05-08).

Change: charter amendment
Effective: 2025-05-08

Exact text from the filing

On May 6, 2025, Montrose Environmental Group, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved an amendment (the “Amendment”) to Section 5.2 of Article V of the Company’s amended and restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to declassify the Company’s Board of Directors (the “Board”) and phase-in annual director elections such that, beginning with the Company’s 2028 Annual Meeting of Stockholders, each director will be elected annually.

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13 governance changes filed in the last 30 days. Browse all governance changes →

Onterris, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-25-068268

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