VIRCO MFG. CORPORATION (NASDAQ:VIRC) Files An 8-K Submission of Matters to a Vote of Security Holders

VIRCO MFG. CORPORATION (NASDAQ:VIRC) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The Company held its 2017 Annual Meeting of Stockholders (the
Annual Meeting) on June 20, 2017. A total of 15,179,664 shares of
common stock were entitled to vote, of which 14,324,284 shares
were present in person or by proxy at the Annual Meeting. Five
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 Lind, the Companys nominee for
Class I director, for a term expiring at the 2020 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 Lind
11,550,668
94,372
2,679,244
2. Stockholders elected Craig Levra, the Companys nominee for
Class I director, for a term expiring at the 2020 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 Levra
11,586,564
58,476
2,679,244
3. Stockholders ratified the appointment of Ernst Young LLP as
the Companys independent registered public accounting firm for
the fiscal year ending January 31, 2018 by the following vote:
Votes For
Votes Against
Abstentions
Broker Non-Votes
14,202,964
103,479
17,841
4. Advisory Vote on Executive Compensation.
Votes For
Votes Against
Abstentions
Broker Non-Votes
9,253,477
759,992
1,631,571
2,679,244
5. Advisory Vote on the Frequency of Future Advisory Votes on
Executive Compensation.
1 Year
2 Year
3 Year
Abstentions
Broker Non-Votes
3,180,636
40,754
6,746,270
1,677,380
2,679,244


About VIRCO MFG. CORPORATION (NASDAQ:VIRC)

Virco Mfg. Corporation (Virco) is engaged in the designing, producing and distributing of furniture for a range family of customers. The Company is a manufacturer and supplier of moveable educational furniture and equipment for the preschool through 12th grade market in the United States. It manufactures an assortment of products, including mobile tables, mobile storage equipment, desks, computer furniture, chairs, folding chairs and folding tables. Its primary furniture lines are constructed of tubular metal legs and frames, combined with wood and plastic tops, plastic seats and backs, upholstered seats and backs, and upholstered rigid polyethylene and polypropylene shells. Virco also has flat metal forming capabilities to enable the production of desks, returns, bookcases, filing cabinets, mobile pedestals and related items. Its ZUMA line includes cantilever chairs; tablet arm chairs with a fixed or articulating work surface and a compact footprint, and steel-frame rockers.

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