Northwest Pipe Co. Sets Annual Shareholder Meeting Date
Ticker: NWPX · Form: 8-K · Filed: Jun 14, 2024 · CIK: 1001385
| Field | Detail |
|---|---|
| Company | Northwest Pipe CO (NWPX) |
| Form Type | 8-K |
| Filed Date | Jun 14, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
Related Tickers: NWPX
TL;DR
NWPX shareholder meeting Aug 1st - vote on directors, auditors, and exec pay.
AI Summary
Northwest Pipe Company announced on June 13, 2024, that its annual meeting of shareholders will be held on August 1, 2024. Shareholders will vote on the election of two Class II directors, the ratification of the appointment of its independent registered public accounting firm, and a non-binding advisory vote on executive compensation.
Why It Matters
This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and executive compensation, will be voted upon.
Risk Assessment
Risk Level: low — This is a routine corporate filing announcing a shareholder meeting and related voting matters.
Key Players & Entities
- NORTHWEST PIPE COMPANY (company) — Registrant
- August 1, 2024 (date) — Annual Meeting Date
- June 13, 2024 (date) — Report Date
- two Class II directors (person) — Director Election
- independent registered public accounting firm (company) — Auditor Ratification
- executive compensation (dollar_amount) — Advisory Vote
FAQ
When is the annual meeting of Northwest Pipe Company shareholders?
The annual meeting of Northwest Pipe Company shareholders is scheduled for August 1, 2024.
What are the main items to be voted on at the shareholder meeting?
Shareholders will vote on the election of two Class II directors, the ratification of the appointment of the independent registered public accounting firm, and a non-binding advisory vote on executive compensation.
What is the date of this Form 8-K filing?
This Form 8-K filing was made on June 13, 2024.
In which state is Northwest Pipe Company incorporated?
Northwest Pipe Company is incorporated in Oregon.
What is the principal executive office address for Northwest Pipe Company?
The principal executive office address is 201 NE Park Plaza Drive, Suite 100, Vancouver, WA 98684.
Filing Stats: 532 words · 2 min read · ~2 pages · Grade level 15.4 · Accepted 2024-06-14 16:06:25
Key Financial Figures
- $0.01 — h registered Common Stock , par value $0.01 per share NWPX Nasdaq Global Select
Filing Documents
- nwpx20240424c_8k.htm (8-K) — 40KB
- 0001437749-24-020332.txt ( ) — 169KB
- nwpx-20240613.xsd (EX-101.SCH) — 3KB
- nwpx-20240613_def.xml (EX-101.DEF) — 11KB
- nwpx-20240613_lab.xml (EX-101.LAB) — 15KB
- nwpx-20240613_pre.xml (EX-101.PRE) — 11KB
- nwpx20240424c_8k_htm.xml (XML) — 3KB
07
Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS At the Annual Meeting of Shareholders of Northwest Pipe Company (the "Company") on June 13, 2024, the Company's shareholders: (i) elected three directors; (ii) approved, on an advisory basis, the compensation paid to the Company's named executive officers; and (iii) ratified the appointment of Moss Adams LLP as the Company's independent registered public accountants for the year ending December 31, 2024. Set forth below are the voting results for each of these proposals. Proposal 1: Election of three directors: Nominee For Withheld Broker Nonvotes Amanda Julian (threeyear term) 5,718,179 2,782,065 897,337 Keith Larson (three-year term) 6,652,513 1,847,731 897,337 Richard Roman (three-year term) 5,025,582 3,474,662 897,337 Proposal 2: Advisory vote on executive compensation: For Against Abstain Broker Nonvotes 7,717,534 559,672 223,038 897,337 Proposal 3: Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accountants for the year ending December 31, 2024: For Against Abstain Broker Nonvotes 9,257,278 133,950 6,353 -
FINANCIAL STATEMENTS AND EXHIBITS
FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURE 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 on June 14, 2024. NORTHWEST PIPE COMPANY (Registrant) By /s/ Aaron Wilkins Aaron Wilkins Senior Vice President, C hief Financial Officer, and Corporate Secretary