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VIRCO MFG. CORPORATION

(VIRC)
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VIRCO MFG CORPORATION : Submission of Matters to a Vote of Security Holders (form 8-K)

06/24/2021 | 06:02am EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its 2021 Annual Meeting of Stockholders (the "Annual Meeting") on June 22, 2021. A total of 15,918,642 shares of common stock were entitled to vote, of which 12,090,828 shares were present in person or by proxy at the Annual Meeting. Two items of business were acted upon by the stockholders at the Annual Meeting. The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below:

1. Stockholders elected Robert A. Virtue, the Company's nominee for Class II director, for a term expiring at the 2024 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
         Robert A. Virtue      10,169,541       147,915           1,773,372


2. Stockholders elected Kathy Virtue Young, the Company's nominee for Class II director, for a term expiring at the 2024 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
          Kathy Virtue Young    9,206,947      1,110,509          1,773,372


3. Stockholders elected Agnieszka Winkler, the Company's nominee for Class II director, for a term expiring at the 2024 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
          Agnieszka Winkler     8,375,346      1,942,110          1,773,372


4. Stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022 by the following votes:


                   Votes For     Votes Against     Abstain    Non Votes
                   11,876,627       168,492        45,709        ---

© Edgar Online, source Glimpses

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Analyst Recommendations on VIRCO MFG. CORPORATION
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Financials (USD)
Sales 2022 191 M - -
Net income 2022 1,10 M - -
Net Debt 2022 - - -
P/E ratio 2022 51,7x
Yield 2022 -
Capitalization 58,3 M 58,3 M -
Capi. / Sales 2022 0,31x
EV / Sales 2023
Nbr of Employees 775
Free-Float 83,6%
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Mean consensus BUY
Number of Analysts 1
Last Close Price 3,62 $
Average target price 6,00 $
Spread / Average Target 65,7%
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Managers and Directors
Robert A. Virtue Chairman & Chief Executive Officer
Douglas A. Virtue President & Director
Robert E. Dose Secretary, Treasurer & Senior VP-Finance
J. Scott Bell Chief Operating Officer & Senior Vice President
Patricia Levine Quinones Chief Administrative Officer & Senior VP