Current Report · Items 5.07 · 8-K
Pyxus International Inc.
PYYXOTCEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders (a) On August 13, 2026, Pyxus International, Inc. (the "Company") held its 2026 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.…
Company context
Current securities
Historical securities (1)
Recent company filings
- Other EventsNov 10, 2026
- Entry into a Material Definitive AgreementNov 6, 2026
- Entry into a Material Definitive Agreement · Material Modification to Rights of Security Holders · Regulation FD Disclosure · Other EventsNov 5, 2026
- Results of Operations and Financial ConditionNov 5, 2026
- 10-Q filingNov 5, 2026
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders
(a) On August 13, 2026, Pyxus International, Inc. (the "Company") held its 2026 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 2027 annual meeting of shareholders;
2. The appointment of Deloitte & Touche LLP as the Company’s independent auditors for the fiscal year ending March 31, 2027 was ratified; and
3. A resolution to approve, on an advisory basis, the compensation paid to the Company’s named executive officers, was adopted.
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 19,139,430 2,495 1,096,382
Jamie J. Ashton 18,624,863 517,062 1,096,382
Patrick J. Bartels, Jr. 18,795,089 346,836 1,096,382
Robert D. George 19,139,430 2,495 1,096,382
Cynthia P. Moehring 19,139,430 2,495 1,096,382
J. Pieter Sikkel 19,138,807 3,118 1,096,382
Richard J.C. Topping 19,139,430 2,495 1,096,382
2. Ratification of Independent Auditors
Votes For Votes Against Votes Abstained
──────────────────────────────────────────────────────
20,237,672 635 0
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
────────────────────────────────────────────────────────────────────────────
18,392,358 748,737 830 1,096,382