Virco shareholders reject equity plan amendment and auditor ratification at annual meeting

VIRCO MFG CORPORATION

Douglas A. Virtue elected Class III director with 9,678,244 votes for; Donald R. Rudkin elected with 3,241,409 for.
Proposal to amend 2019 Omnibus Equity Plan (add 1M shares) rejected: 2,971,854 for, 6,804,722 against.
Ratification of Deloitte & Touche as auditor failed: 4,433,275 for, 5,363,051 against.
Votes withheld for Director Rudkin totalled 6,544,442, indicating significant shareholder dissent.
Two of four management proposals defeated at the 2022 annual meeting.

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