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Get filing alertsTravere shareholders approve 3M share equity plan increase, elect all ten directors
Filed May 21, 2026 · Period ending May 19, 2026 · ~1 min read
Key Changes
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Shareholders approved adding 3,000,000 shares to the 2018 Equity Incentive Plan (79.0% of shares outstanding voting for), bringing total authorized shares to 25.4M and expanding the pool for employee equity compensation.
Item 5.07 verify on EDGAR → -
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All ten director nominees elected to serve until 2027 annual meeting. Support ranged from 87.7% to 99.0% of votes cast; Dr. Roy Baynes received lowest support at 87.7% with 9.3M withheld votes (12.3% opposition).
Item 5.07 verify on EDGAR → -
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Say-on-pay vote passed with 97.3% support (79.8% of shares outstanding); shareholders indicated strong preference for annual say-on-pay votes (98.9% favoring one-year frequency).
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1 more material change behind this preview — plus the full narrative summary, section-by-section diffs against the prior filing, and verbatim quotes with EDGAR citations.
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Source-verified from EDGAR · Narrative written by AI · Jun 21, 2026 · How we verify