8-K
filed March 31, 2023, 7:59 PM ET
ticker VERU
CIK 0000863894
other
confidence high
sentiment neutral
materiality 0.15
Veru shareholders elect all six director nominees, ratify RSM as auditor, approve say-on-pay on triennial basis
VERU INC.
- All six director nominees elected; Steiner received 29.2M for, 1.5M withheld; broker non-votes 24.0M.
- Shareholders ratified RSM US LLP as auditor for FY2023 with 53.8M votes for, 0.8M against.
- Non-binding say-on-pay approved with 23.8M for, 6.4M against.
- Shareholders voted for triennial say-on-pay frequency (19.4M votes); board adopts every three years, next vote in 2026.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
VERU INC. shareholders approved Advisory (non-binding) vote on the executive compensation of the Company’s named executive officers at the 2023-03-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-28
Exact text from the filing
3. Advisory (non-binding) vote on the executive compensation of the Company’s named executive officers: The shareholders voted in favor of the compensation of the Company’s named executive officers as disclosed in the proxy statement for the Annual Meeting.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
VERU INC. shareholders approved Ratification of Auditors at the 2023-03-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-28
Exact text from the filing
2. Ratification of Auditors: The shareholders voted to ratify the appointment by the Company’s Audit Committee of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
VERU INC. shareholders approved Election of Directors at the 2023-03-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-28
Exact text from the filing
1. Election of Directors: The following individuals were nominated for election to the Board of Directors for terms that expire at the next annual meeting of shareholders. All of the nominated directors were elected.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
VERU INC. shareholders approved Advisory (non-binding) vote on the frequency of the advisory vote on the executive compensation of the Company’s named executive officers at the 2023-03-28 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-03-28
Exact text from the filing
4. Advisory (non-binding) vote on the frequency of the advisory vote on the executive compensation of the Company’s named executive officers: The shareholders voted to recommend that the Company include an advisory vote on the compensation of the Company’s named executive officers pursuant to the rules of the Securities and Exchange Commission every three years.
View on SEC.gov
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