Virco Manufacturing Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$VIRC
Industrial Specialties
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 16, 2026
(Exact name of registrant as specified in its charter)
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Registrant’s telephone number, including area code: (310) 533-0474
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company [ ]
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TABLE OF CONTENTS
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on June 16, 2026. A total of 15,729,543 shares of common stock were entitled to vote, of which 13,708,014 shares were present in person or by proxy at the Annual Meeting. Three 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. Election of Directors. Stockholders elected Craig L. Levra and Robert R. Lind, the Company’s nominees for Class I director, for a term expiring at the 2029 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 | 9,338,778 | 1,889,257 | 2,479,979 | ||||||||
| Robert R. Lind | 10,734,056 | 493,979 | 2,479,979 | ||||||||
2. Advisory Vote on Compensation of Executive Officers. 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 | Broker Non-Votes | ||||||||
| 11,187,154 | 21,680 | 19,201 | 2,479,979 | ||||||||
3. Ratification of Appointment of Baker Tilly US, LLP. The proposal to ratify the selection of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2027 was approved. The votes regarding this proposal were as follows:
| Votes For | Votes Against | Abstain | |||||||||
| 13,686,159 | 12,159 | 9,696 | |||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
VIRCO MFG. CORPORATION (Registrant) | |||||||||||
| Date: June 17, 2026 | /s/ Robert A. Virtue | ||||||||||
| (Signature) | |||||||||||
| Name: | Robert A. Virtue | ||||||||||
| Title: | Chief Executive Officer and Chairman of the Board of Directors | ||||||||||