Montrose Environmental Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): |
(Exact name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
||
|
|
|
|
|
|
||||
|
||||
(Address of Principal Executive Offices) |
|
(Zip Code) |
||
Registrant’s Telephone Number, Including Area Code: |
|
(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:
Securities registered pursuant to Section 12(b) of the Act:
|
|
Trading |
|
|
|
|
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 May 7, 2024, Montrose Environmental Group, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on March 13, 2024, the record date for the Annual Meeting, 30,502,663 shares of common stock of the Company were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 27,194,366 shares of common stock, or approximately 89.15% of the outstanding shares entitled to vote, were represented in person or by proxy and, therefore, a quorum was present.
The stockholders of the Company voted on the following items at the Annual Meeting:
For more information about the foregoing proposals, see the Company’s definitive proxy statement filed March 26, 2024.
The results of the voting at the Annual Meeting are as follows:
The following nominees for election as director of the Company received the number of votes set opposite their respective names:
Director Nominee |
For |
Abstain |
Broker Non-Votes |
J. Miguel Fernandez de Castro |
16,283,006 |
9,240,150 |
1,671,210 |
Vijay Manthripragada |
17,446,559 |
8,268,897 |
1,478,910 |
Robin L. Newmark |
13,672,374 |
11,850,782 |
1,671,210 |
Based on the votes set forth above, the director nominees were duly elected.
The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 received the following votes:
For |
Against |
Abstain |
Broker Non-Votes |
27,011,262 |
180,662 |
2,442 |
0 |
Based on the votes set forth above, the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was duly ratified.
The non-binding advisory Say-on-Pay vote received the following votes:
For |
Against |
Abstain |
Broker Non-Votes |
13,279,941 |
12,291,786 |
151,848 |
1,470,791 |
Based on the votes set forth above, Say-on-Pay was duly approved.
The proposal to approve amendments to the Company’s Certificate of Incorporation to remove the 66 2/3% supermajority voting requirements received the following votes:
For |
Against |
Abstain |
Broker Non-Votes |
25,620,777 |
99,900 |
2,898 |
1,470,791 |
Based on the votes set forth above, the amendments to the Company’s Certificate of Incorporation to remove the 66 2/3% supermajority voting requirements were duly approved.
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.
|
|
|
Montrose Environmental Group, Inc. |
|
|
|
|
Date: |
May 8, 2024 |
By: |
/s/ Nasym Afsari |
|
|
|
Name: Nasym Afsari |