Perma-Pipe Holdings Reports on Shareholder Votes
Ticker: PPIH · Form: 8-K · Filed: Jul 29, 2024 · CIK: 914122
| Field | Detail |
|---|---|
| Company | Perma-Pipe International Holdings, Inc. (PPIH) |
| Form Type | 8-K |
| Filed Date | Jul 29, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, governance, 8-k
TL;DR
Perma-Pipe held a shareholder vote; details filed.
AI Summary
Perma-Pipe International Holdings, Inc. filed an 8-K on July 29, 2024, reporting on matters submitted to a vote of security holders as of July 25, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices in Spring, Texas.
Why It Matters
This filing indicates that Perma-Pipe International Holdings, Inc. has held or is reporting on a vote by its shareholders, which is a key governance event for public companies.
Risk Assessment
Risk Level: low — The filing is a routine 8-K reporting a shareholder vote, not indicating any immediate financial distress or significant operational changes.
Key Numbers
- 001-32530 — SEC File Number (Identifies the company's filing with the SEC.)
- 36-3922969 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- Perma-Pipe International Holdings, Inc. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- Spring, Texas (location) — Address of principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing does not specify the exact matters voted upon, only that it is a report on 'Submission of Matters to a Vote of Security Holders'.
When was the earliest event reported in this filing?
The earliest event reported was on July 25, 2024.
What is Perma-Pipe International Holdings, Inc.'s state of incorporation?
The company is incorporated in Delaware.
Where are Perma-Pipe International Holdings, Inc.'s principal executive offices located?
The principal executive offices are located at 24900 Pitkin Road, Spring, Texas, 77386.
What is the company's SEC file number?
The SEC file number for Perma-Pipe International Holdings, Inc. is 001-32530.
Filing Stats: 656 words · 3 min read · ~2 pages · Grade level 11.5 · Accepted 2024-07-29 12:43:12
Filing Documents
- ppih20240725_8k.htm (8-K) — 36KB
- 0001437749-24-023702.txt ( ) — 164KB
- ppih-20240725.xsd (EX-101.SCH) — 3KB
- ppih-20240725_def.xml (EX-101.DEF) — 11KB
- ppih-20240725_lab.xml (EX-101.LAB) — 15KB
- ppih-20240725_pre.xml (EX-101.PRE) — 11KB
- ppih20240725_8k_htm.xml (XML) — 3KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. On July 25, 2024, Perma-Pipe International Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below is information regarding the results of the matters voted on by the Company's stockholders at the Annual Meeting. Proposal 1 . Elect five directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their successors are otherwise duly elected and qualified: Director Nominee Votes For Votes Against Abstentions Broker Non-Votes Cynthia A. Boiter 4,663,963 140,086 2,003 1,251,564 David B. Brown 4,668,757 134,804 2,491 1,251,564 David J. Mansfield 4,742,355 50,981 12,716 1,251,564 Robert J. McNally 4,455,501 344,579 5,972 1,251,564 Jerome T. Walker 2,062,497 2,741,552 2,003 1,251,564 All directors were elected with over 42% of the shares voted at the Annual Meeting voting for their re-election compared to approximately 96% of the shares voted at the 2023 Annual Meeting of Stockholders. Proposal 2 . Advisory vote to approve the compensation of the Company's named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 4,729,291 50,312 26,449 1,251,564 The Company's proposal regarding the compensation of the named executive officers was approved by over 98% of the shares voted at the Annual Meeting. Proposal 3 . Ratify the selection of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025: Votes For Votes Against Abstentions 6,021,809 12,167 23,640 The Company's proposal regarding the selection of PricewaterhouseCoopers LLP was approved by over 99% of the shares voted at the Annual Meeting. Proposal 4 . Approve the 2024 Omnibus Stock Incentive Plan: Votes For Votes Against Abstentions Broker Non-Votes 4,575,350 68,669 162,033 1,251,564
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. PERMA-PIPE INTERNATIONAL HOLDINGS, INC. Date: July 29, 2024 By: /s/ Matthew E. Lewicki Matthew E. Lewicki Vice President and Chief Financial Officer