0000950170-24-055863.txt : 20240508 0000950170-24-055863.hdr.sgml : 20240508 20240508170023 ACCESSION NUMBER: 0000950170-24-055863 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240508 DATE AS OF CHANGE: 20240508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Montrose Environmental Group, Inc. CENTRAL INDEX KEY: 0001643615 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 464195044 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39394 FILM NUMBER: 24927263 BUSINESS ADDRESS: STREET 1: 1 PARK PLAZA, SUITE 1000 CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: (949) 988-3500 MAIL ADDRESS: STREET 1: 1 PARK PLAZA, SUITE 1000 CITY: IRVINE STATE: CA ZIP: 92614 8-K 1 meg-20240507.htm 8-K 8-K
0001643615false00016436152024-05-072024-05-07

 

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): May 07, 2024

 

 

Montrose Environmental Group, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-39394

46-4195044

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

5120 Northshore Drive

 

North Little Rock, Arkansas

 

72118

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 501 900-6400

 

 

(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, $0.000004 par value per share

 

MEG

 

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 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:

1.
The election of three Class I directors to hold office until the 2027 Annual Meeting of Stockholders.
2.
The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.
The approval, on a non-binding and advisory basis, of the compensation of our named executive officers (“Say-on-Pay”).
4.
The approval of amendments to the Company’s certificate of incorporation to remove the 66 2/3% supermajority voting requirements.

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:

1.
Election of Directors

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.

2.
The Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024

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.

3.
The approval, on a non-binding and advisory basis, of the compensation of our named executive officers (“Say-on-Pay”)

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.

4.
The approval of amendments to the Company’s Certificate of Incorporation to remove the 66 2/3% Supermajority Voting Standard

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
Title: General Counsel and Secretary

 

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