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8-K filed May 18, 2023, 7:59 PM ET ticker VRTS CIK 0000883237
other material confidence high sentiment neutral materiality 0.20

Virtus shareholders approve board declassification; re-elect directors

VIRTUS INVESTMENT PARTNERS, INC.

item 5.03item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

VIRTUS INVESTMENT PARTNERS, INC.: Amended and restated certificate of incorporation to provide for phased-in declassification of the board of directors beginning in 2024 (effective 2023-05-17).

Change
charter amendment
Effective
2023-05-17
Exact text from the filing
was filed with the Secretary of State of the State of Delaware on May 17, 2023 and went effective on that date.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

VIRTUS INVESTMENT PARTNERS, INC.: Amended and restated bylaws to provide for phased-in declassification of the board and other administrative updates (effective 2023-05-17).

Change
bylaw amendment
Effective
2023-05-17
Exact text from the filing
which became effective on May 17, 2023. The A&R Bylaws similarly provide for the phased-in declassification of the Board beginning in 2024
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VIRTUS INVESTMENT PARTNERS, INC. shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation.

Proposal
say on pay frequency
Outcome
passed
Exact text from the filing
Item 4. Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. The frequency of future shareholder advisory votes on executive compensation received votes in the following manner: 5,430,100 votes cast for once every “1 year”; 2,681 votes for every “2 years”; 581,470 votes for every “3 years”; and 2,297 votes “Abstained.”
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VIRTUS INVESTMENT PARTNERS, INC. shareholders approved Election of Class III Directors.

Proposal
director election
Outcome
passed
Exact text from the filing
Item 1. Election of Directors. The shareholders elected each of the nominees for Class III directors to hold office until the 2026 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified, or their earlier resignation or removal, as follows: Director For Against Withheld Broker Non-Votes George R. Aylward 5,895,545 — 121,003 550,962 Paul G. Greig 5,858,458 — 158,090 550,962
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VIRTUS INVESTMENT PARTNERS, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-12-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-12-31
Exact text from the filing
Item 2. Ratification of Appointment of Independent Registered Public Accounting Firm. The shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. For Against Abstain Broker Non-Votes 6,406,690 158,234 2,586 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VIRTUS INVESTMENT PARTNERS, INC. shareholders approved Advisory Vote on Executive Compensation.

Proposal
say on pay
Outcome
passed
Exact text from the filing
Item 3. Advisory Vote on Executive Compensation . The shareholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers. For Against Abstain Broker Non-Votes 5,889,950 113,888 12,710 550,962
View on SEC.gov

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VIRTUS INVESTMENT PARTNERS, INC. filing history →

Source: SEC EDGAR
accession 0000883237-23-000058
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