8-K
filed April 25, 2023, 7:59 PM ET
ticker NVRI
CIK 0000045876
other material
confidence high
sentiment neutral
materiality 0.35
Harsco shareholders approve Amendment No. 3 to 2013 equity plan, elect all nine director nominees at 2023 annual meeting
ENVIRI Corp
- Stockholders approved Amendment No. 3 to the 2013 Equity and Incentive Compensation Plan, increasing share reserve by 2,207,000 to 12,077,000 shares.
- All nine director nominees were elected to serve until the 2024 Annual Meeting, supported by high vote counts for each candidate.
- PricewaterhouseCoopers LLP ratified as independent auditor for fiscal year ending December 31, 2023, with 69,694,928 votes for.
- Advisory vote on executive compensation approved (63,467,212 for); frequency of future advisory votes set at 1 year (63,524,734 for).
- Amendment No. 3 extends plan term five years to April 19, 2028, and increases full-value award cap to 8,088,000 shares.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ENVIRI Corp shareholders approved Advisory vote on the frequency of advisory votes on executive compensation.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
4. The Company’s stockholders approved, on an advisory basis, the frequency of advisory votes on compensation of the Company’s named executive officers. The results of the vote were as follows: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 63,524,734 67,257 2,462,409 117,000 5,212,649
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ENVIRI Corp shareholders approved Advisory vote on the compensation of the Company's named executive officers.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
3. The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The results of the vote were as follows: Votes For Votes Against Abstentions Broker Non-Votes 63,467,212 2,546,885 157,303 5,212,649
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ENVIRI Corp shareholders approved Approval of Amendment No. 3 to the 2013 Equity and Incentive Compensation Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
5. The Company’s stockholders approved an Amendment No. 3 to the 2013 Equity and Incentive Compensation Plan of the Company. The results of the vote were as follows: Votes For Votes Against Abstentions Broker Non-Votes 63,426,480 2,356,824 388,096 5,212,649
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ENVIRI Corp shareholders approved Election of Directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
1. The following individuals were nominated in 2023 to serve as Directors until the 2024 Annual Meeting of Stockholders. All nominees were elected. The results of the vote were as follows: Name Votes For Votes Against Abstained Broker Non-Votes J.F. Earl 64,479,741 1,564,687 126,972 5,212,649 K.G. Eddy 64,508,794 1,550,424 112,184 5,212,649 D.C. Everitt 60,514,086 5,530,377 126,939 5,212,649 F.N. Grasberger III 64,106,340 1,947,876 117,184 5,212,649 C.I. Haznedar 62,417,092 3,628,249 126,060 5,212,649 T.M Laurion 65,608,424 422,640 140,336 5,212,649 E.M. Purvis, Jr. 64,173,096 1,867,741 130,563 5,212,649 J. S. Quinn 64,913,483 1,116,897 141,020 5,212,649 P.C. Widman 64,543,277 1,497,723 130,400 5,212,649
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
ENVIRI Corp shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2023 at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
2. The appointment of PricewaterhouseCoopers LLP as independent auditors to audit the financial statements of the Company for the fiscal year ending December 31, 2023, was ratified. The results of the vote were as follows: Votes For Votes Against Abstentions 69,694,928 1,573,539 115,583
View on SEC.gov
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