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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Perma Pipe International Holdings Inc | NASDAQ:PPIH | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.05 | -0.52% | 9.54 | 6.55 | 9.77 | 9.63 | 9.4464 | 9.60 | 3,353 | 21:30:00 |
Delaware
(State or other jurisdiction of incorporation)
|
|
0-18370
(Commission File Number)
|
|
36-3922969
(IRS Employer Identification No.)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
•
|
Elected all six nominees for director to a one-year term;
|
•
|
On an advisory basis, approved the executive compensation set forth in the Proxy Statement;
|
•
|
Ratified the appointment of Grant Thornton LLP as the independent auditor for 2017;
|
•
|
Adopted the 2017 Omnibus Stock Incentive Plan; and
|
•
|
Voted against the stockholder proposal to recommend that the Board authorize and implement a stock purchase program.
|
Proposal 1
|
Election of directors:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
3,379,729
|
|
1,869,391
|
|
767,791
|
|
863,768
|
For
|
Against
|
Abstain
|
|
|||
6,523,266
|
|
339,557
|
|
17,856
|
|
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
4,018,751
|
|
1,910,690
|
|
87,470
|
|
863,768
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
2,254,193
|
|
3,749,490
|
|
13,228
|
|
863,768
|
Date: June 26, 2017
|
|
Perma-Pipe International Holdings, Inc.
(Registrant)
By:
/s/ Karl J. Schmidt
|
|
|
Karl J. Schmidt
|
|
|
Vice President and Chief Financial Officer
|
1 Year Perma Pipe Chart |
1 Month Perma Pipe Chart |
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