Pyxus International Files 8-K on Shareholder Vote Matters

TL;DR

Pyxus Intl (PYX) filed an 8-K for a shareholder vote. Details TBD.

AI Summary

Pyxus International, Inc. filed an 8-K on August 15, 2024, to report on a submission of matters to a vote of security holders. The filing does not contain specific details about the matters voted upon or the outcome of any vote.

Why It Matters

This filing indicates that Pyxus International, Inc. held or will hold a shareholder vote, which is a key governance event for publicly traded companies.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any new financial or operational risks.

Key Players & Entities

• PYXUS INTERNATIONAL, INC. (company) — Registrant
• August 15, 2024 (date) — Date of Report
• Virginia (jurisdiction) — State of incorporation
• 6001 Hospitality Court, Suite 100 Morrisville, North Carolina 27560-2009 (address) — Principal executive offices

FAQ

Filing Documents

• pyx-20240815.htm (8-K) — 45KB
• pyx-20240815_g1.jpg (GRAPHIC) — 2KB
• 0000939930-24-000101.txt ( ) — 162KB
• pyx-20240815.xsd (EX-101.SCH) — 2KB
• pyx-20240815_lab.xml (EX-101.LAB) — 19KB
• pyx-20240815_pre.xml (EX-101.PRE) — 11KB
• pyx-20240815_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders (a) On August 15, 2024 , Pyxus International, Inc. (the "Company") held its 2024 annual meeting of shareholders (the "Annual Meeting"). (b) At the Annual Meeting, the matters submitted to a vote of shareholders, and outcome of the vote, were as follows: 1. Each of John S. Alphin, Jamie J. Ashton, Patrick J. Bartels, Jr., Robert D. George, Cynthia P. Moehring, J. Pieter Sikkel and Richard J.C. Topping was elected as a director for a one-year term expiring at the 2025 annual meeting of shareholders; 2. The appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending March 31, 2025 was ratified; 3. A resolution to approve, on an advisory basis, the compensation paid to the Company's named executive officers, was adopted; and 4. The Pyxus International, Inc. Amended and Restated 2020 Incentive Plan was approved. The voting results with respect to these matters are set forth in the tables below: 1. Election of Directors Director Nominee Votes For Votes Withheld Broker Non-Votes John S. Alphin 20,904,200 5,330 1,109,404 Jamie J. Ashton 20,513,876 395,654 1,109,404 Patrick J. Bartels, Jr. 20,513,876 395,654 1,109,404 Robert D. George 20,904,200 5,330 1,109,404 Cynthia P. Moehring 20,904,366 5,164 1,109,404 J. Pieter Sikkel 20,903,023 6,507 1,109,404 Richard J.C. Topping 20,904,200 5,330 1,109,404 2. Ratification of Independent Auditors Votes For Votes Against Votes Abstained 22,013,445 1,714 3,775 There were no broker non-votes with respect to the ratification of independent auditors. 3. Advisory Vote on Compensation of Named Executive Officers Votes For Votes Against Votes Abstained Broker Non-Votes 20,750,346 158,978 206 1,109,404 4. Approval of the Pyxus International, Inc. Amended and Restated 2020 Incentive Plan Votes For Votes Against Votes Abstained Broker Non-Votes 20,331,248 577,869 413 1,109,404 As the effectiveness of

SIGNATURES

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. Date: August 15, 2024 PYXUS INTERNATIONAL, INC. By: /s/ William L. O'Quinn, Jr. William L. O'Quinn, Jr. Senior Vice President – Chief Legal Officer and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR