Virco announces stockholder voting results at 2023 annual meeting

VIRCO MFG CORPORATION

Directors elected: Levra (8M for), Lind (8.3M for), Richardson (9M for) to serve until 2026/2025.
Advisory vote on executive compensation approved with 8,223,877 votes for.
Say-on-frequency: majority voted for 3-year interval; board will hold vote every 3 years until 2029.
Ratification of Moss Adams LLP as independent auditor for FY2024 approved (10,389,215 for).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.96

VIRCO MFG CORPORATION shareholders approved Advisory Vote on the Frequency of Future Say-on-Pay Votes at the 2023-06-20 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-20

Exact text from the filing

The proposal to approve, on an advisory basis, the frequency of future Say-on-Pay votes received the following votes: Votes For 1 Year Votes For 2 Years Votes For 3 Years Abstain Non-Votes 3,829,972 15,938 5,334,907 17,653 1,206,693

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

VIRCO MFG CORPORATION shareholders approved Election of Class III Director at the 2023-06-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-20

Exact text from the filing

Stockholders elected Bradley Richardson, the Company’s nominee for Class III director, for a term expiring at the 2025 Annual Meeting of Stockholders, with the number of votes cast for and withheld and broker non-votes set forth below: Votes For Votes Withheld Broker Non-Votes Bradley Richardson 8,987,317 211,153 1,206,693

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

VIRCO MFG CORPORATION shareholders approved Election of Class I Directors at the 2023-06-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-20

Exact text from the filing

Stockholders elected Craig L. Levra and Robert R. Lind, the Company’s nominees for Class I director, for a term expiring at the 2026 Annual Meeting of Stockholders, with the number of votes cast for and withheld and broker non-votes set forth below: Votes For Votes Withheld Broker Non-Votes Craig L. Levra 8,009,077 1,189,393 1,206,693 Robert R. Lind 8,280,105 918,365 1,206,693

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

VIRCO MFG CORPORATION shareholders approved Ratification of Appointment of Moss Adams LLP at the 2023-06-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-20

Exact text from the filing

The proposal to ratify the selection of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024 was approved. The votes regarding this proposal were as follows: Votes For Votes Against Abstain 10,389,215 15,546 402

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

VIRCO MFG CORPORATION shareholders approved Advisory Vote on Named Executive Officer Compensation at the 2023-06-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-20

Exact text from the filing

The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers was approved. The votes regarding this proposal were as follows: Votes For Votes Against Abstain Non-Votes 8,223,877 970,313 4,280 1,206,693

View on SEC.gov

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VIRCO MFG CORPORATION filing history →

Source: SEC EDGAR

accession 0001628280-23-023099

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