secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker VRTS CIK 0000883237
other material confidence high sentiment neutral materiality 0.35

Shareholders approve Virtus Omnibus Incentive Plan amendment adding 455,000 shares

VIRTUS INVESTMENT PARTNERS, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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

Proposal
director election
Outcome
passed
Exact text from the filing
Shareholders elected each of the nominees for directors to hold office until the 2025 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 Timothy A. Holt 5,459,611 — 412,283 550,281 Melody L. Jones 5,637,685 — 234,209 550,281
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

VIRTUS INVESTMENT PARTNERS, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-12-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-12-31
Exact text from the filing
Shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. For Against Abstain Broker Non-Votes 6,165,122 254,604 2,449 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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

Proposal
say on pay
Outcome
passed
Exact text from the filing
Shareholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers. For Against Abstain Broker Non-Votes 5,458,051 408,985 4,858 550,281
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

VIRTUS INVESTMENT PARTNERS, INC. shareholders approved Approval of an Amendment to the Company’s Amended and Restated Omnibus Incentive and Equity Plan.

Proposal
equity plan
Outcome
passed
Exact text from the filing
Shareholders approved the amendment to the Company’s Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 455,000 shares. For Against Abstain Broker Non-Votes 5,309,897 559,150 2,847 550,281
View on SEC.gov

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VIRTUS INVESTMENT PARTNERS, INC. filing history →

Source: SEC EDGAR
accession 0000883237-24-000061
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