Enviri Corporation Announces Results of 70th Annual Meeting of Stockholders
Enviri Corporation (NYSE: NVRI) successfully concluded its 70th Annual Meeting of Stockholders held virtually on April 24, 2025. The meeting resulted in several key approvals:
- Election of all eight Board of Directors nominees for the 2026 term
- Ratification of Deloitte as Independent Auditors for 2025
- Approval of named executive officers' compensation (advisory vote)
- Passage of Amendment No. 5 to the 2013 Equity and Incentive Compensation Plan
- Approval of Amendment No. 3 to the 2016 Non-Employee Directors' Long-Term Equity Compensation Plan
- Amendment to Certificate of Incorporation limiting certain officers' liability per Delaware law updates
The virtual stockholders' meeting demonstrated strong corporate governance practices and shareholder engagement, with all proposed measures receiving necessary approval.
Enviri Corporation (NYSE: NVRI) ha concluso con successo la sua 70ª Assemblea Annuale degli Azionisti, tenutasi virtualmente il 24 aprile 2025. L'assemblea ha portato all'approvazione di diversi punti chiave:
- Eletti tutti e otto i candidati al Consiglio di Amministrazione per il mandato 2026
- Ratifica di Deloitte come Revisore Indipendente per il 2025
- Approvazione della remunerazione degli executive officer nominati (voto consultivo)
- Approvazione della Modifica n. 5 al Piano di Compensazione Azionaria e Incentivi del 2013
- Approvazione della Modifica n. 3 al Piano di Compensazione Azionaria a Lungo Termine per Amministratori Non Dipendenti del 2016
- Modifica al Certificato di Incorporazione per limitare la responsabilità di alcuni dirigenti in conformità agli aggiornamenti della legge del Delaware
L'assemblea virtuale ha dimostrato solide pratiche di governance aziendale e un forte coinvolgimento degli azionisti, con tutte le misure proposte che hanno ottenuto l'approvazione necessaria.
Enviri Corporation (NYSE: NVRI) concluyó con éxito su 70ª Reunión Anual de Accionistas, realizada de manera virtual el 24 de abril de 2025. La reunión resultó en varias aprobaciones clave:
- Elección de los ocho candidatos al Consejo de Administración para el período 2026
- Ratificación de Deloitte como Auditores Independientes para 2025
- Aprobación de la compensación de los ejecutivos nombrados (voto consultivo)
- Aprobación de la Enmienda No. 5 al Plan de Compensación de Acciones e Incentivos de 2013
- Aprobación de la Enmienda No. 3 al Plan de Compensación de Acciones a Largo Plazo para Directores No Empleados de 2016
- Enmienda al Certificado de Incorporación que limita la responsabilidad de ciertos oficiales conforme a las actualizaciones de la ley de Delaware
La reunión virtual de accionistas demostró sólidas prácticas de gobierno corporativo y un fuerte compromiso de los accionistas, con todas las medidas propuestas recibiendo la aprobación necesaria.
Enviri Corporation (NYSE: NVRI)는 2025년 4월 24일 온라인으로 개최된 제70차 정기 주주총회를 성공적으로 마쳤습니다. 이번 총회에서는 다음과 같은 주요 안건들이 승인되었습니다:
- 2026년 임기를 위한 8명의 이사 후보 전원 선출
- 2025년 독립 감사인으로 Deloitte 승인
- 지명 임원 보수에 대한 자문 투표 승인
- 2013년 주식 및 인센티브 보상 계획에 대한 제5차 수정안 통과
- 2016년 비임원 이사 장기 주식 보상 계획에 대한 제3차 수정안 승인
- 델라웨어 법률 개정에 따른 일부 임원의 책임 제한을 위한 정관 수정
이번 온라인 주주총회는 강력한 기업 지배구조와 주주 참여를 보여주었으며, 제안된 모든 안건이 필요한 승인을 받았습니다.
Enviri Corporation (NYSE : NVRI) a conclu avec succès sa 70e Assemblée Annuelle des Actionnaires, tenue virtuellement le 24 avril 2025. La réunion a abouti à plusieurs approbations clés :
- Élection des huit candidats au Conseil d'Administration pour le mandat 2026
- Ratification de Deloitte en tant qu'Auditeurs Indépendants pour 2025
- Approbation de la rémunération des dirigeants nommés (vote consultatif)
- Adoption de l'Amendement n° 5 au Plan de Rémunération en Actions et Incitations de 2013
- Approbation de l'Amendement n° 3 au Plan de Rémunération en Actions à Long Terme pour les Administrateurs Non Salariés de 2016
- Modification des Statuts limitant la responsabilité de certains dirigeants conformément aux mises à jour de la loi du Delaware
Cette assemblée virtuelle a démontré de solides pratiques de gouvernance d'entreprise et un fort engagement des actionnaires, toutes les mesures proposées ayant obtenu l'approbation nécessaire.
Enviri Corporation (NYSE: NVRI) hat seine 70. Jahreshauptversammlung der Aktionäre, die am 24. April 2025 virtuell stattfand, erfolgreich abgeschlossen. Die Versammlung führte zu mehreren wichtigen Beschlüssen:
- Wahl aller acht Kandidaten für den Vorstand für die Amtszeit 2026
- Bestätigung von Deloitte als unabhängige Wirtschaftsprüfer für 2025
- Genehmigung der Vergütung der benannten Führungskräfte (beratende Abstimmung)
- Verabschiedung von Änderung Nr. 5 des Aktien- und Anreizvergütungsplans von 2013
- Genehmigung von Änderung Nr. 3 des langfristigen Aktienvergütungsplans für nicht angestellte Direktoren von 2016
- Änderung der Satzung zur Begrenzung der Haftung bestimmter Führungskräfte gemäß den Aktualisierungen des Delaware-Rechts
Die virtuelle Hauptversammlung zeigte starke Unternehmensführung und Aktionärsbeteiligung, wobei alle vorgeschlagenen Maßnahmen die erforderliche Zustimmung erhielten.
- All eight Board of Directors nominees successfully elected, ensuring leadership continuity
- Stockholders approved executive compensation plan, indicating alignment with management incentives
- Successful ratification of Deloitte as Independent Auditors, maintaining audit quality and compliance
- Amendment to limit officer liability could potentially reduce management accountability to shareholders
PHILADELPHIA, April 28, 2025 (GLOBE NEWSWIRE) -- Enviri Corporation (NYSE: NVRI) announced the results of its 70th Annual Meeting of Stockholders, held virtually on April 24.
Stockholders approved the election of all eight nominees to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and ratified the Audit Committee’s appointment of Deloitte as Independent Auditors for the year ending December 31, 2025.
The Company’s stockholders also approved the compensation of the Company’s named executive officers, on an advisory basis; Amendment No. 5 to the 2013 Equity and Incentive Compensation Plan; Amendment No. 3 to the 2016 Non-Employee Directors’ Long-Term Equity Compensation Plan; and an amendment to the Company’s Certificate of Incorporation to limit the liability of certain officers in accordance with recent Delaware law amendments.
About Enviri
Enviri is transforming the world to green, as a trusted global leader in providing a broad range of environmental services and related innovative solutions. The company serves a diverse customer base by offering critical recycle and reuse solutions for their waste streams, enabling customers to address their most complex environmental challenges and to achieve their sustainability goals. Enviri is based in Philadelphia, Pennsylvania and operates in more than 150 locations in over 30 countries. Additional information can be found at www.enviri.com.
| Investor Contact David Martin +1.267.946.1407 dmartin@enviri.com | Media Contact Karen Tognarelli +1.717.480.6145 ktognarelli@enviri.com |
FAQ
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