---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-018253"
form_type: "8-K"
ticker: "PPIH"
cik: "0000914122"
company_name: "Perma-Pipe International Holdings, Inc."
filed_at: "2023-06-23T23:59:59+00:00"
generated_at: "2026-06-13T18:43:00.564137+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Perma-Pipe shareholders elect all five director nominees, approve say-on-pay and auditor ratification

## Summary
- All five director nominees elected with over 96% of votes cast (vs. ~93% in 2022).
- Advisory vote on executive compensation approved by over 99% of shares voted: 3,747,801 for, 18,567 against.
- Grant Thornton LLP ratified as auditor for FY ending Jan 31, 2024 with 4,298,798 votes for (99.6%).
- Broker non-votes of 538,516 on director election and say-on-pay proposals.

## SEC filing metadata
- accession: 0001437749-23-018253
- form_type: 8-K
- ticker: PPIH
- cik: 0000914122
- company_name: Perma-Pipe International Holdings, Inc.
- filed_at: 2023-06-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/914122/000143774923018253/0001437749-23-018253-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/914122/000143774923018253/ppih20221212_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-018253
- JSON: https://secwatch.observer/filing/0001437749-23-018253.json
- Plain text: https://secwatch.observer/filing/0001437749-23-018253.txt

## Key facts
- Shareholder Votes
  Perma-Pipe International Holdings, Inc. shareholders approved Ratify the selection of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending January 31, 2024 at the 2023-06-22 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: Proposal 3 . Ratify the selection of Grant Thornton LLP ("Grant Thornton") as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024: Votes For Votes Against Abstentions 4,298,798 16,294 2,328 The Company's proposal regarding the selection of Grant Thornton was approved by over 99% of the shares voted at the Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/914122/000143774923018253/0001437749-23-018253-index.htm
- Shareholder Votes
  Perma-Pipe International Holdings, Inc. shareholders approved Advisory vote to approve the compensation of the Company’s named executive officers at the 2023-06-22 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: Proposal 2 . Advisory vote to approve the compensation of the Company’s named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 3,747,801 18,567 12,536 538,516 The Company's proposal regarding the compensation of the named executive officers was approved by over 99% of the shares voted at the Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/914122/000143774923018253/0001437749-23-018253-index.htm
- Shareholder Votes
  Perma-Pipe International Holdings, Inc. shareholders approved Election of five directors to hold office until the 2024 Annual Meeting at the 2023-06-22 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: On June 22, 2023, Perma-Pipe International Holdings, Inc. (the “Company”) held its 2023 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 2024 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 3,660,038 118,085 781 538,516 David B. Brown 3,652,485 119,593 6,826 538,516 David J. Mansfield 3,675,830 13,133 89,941 538,516 Robert J. McNally 3,638,576 133,502 6,826 538,516 Jerome T. Walker 3,606,512 120,245 52,147 538,516 All directors were elected with over 96% of the shares voted at the Annual Meeting voting for their re-election compared to approximately 93% of the shares voted at the 2022 Annual Meeting of Stockholders.
  evidence_url: https://www.sec.gov/Archives/edgar/data/914122/000143774923018253/0001437749-23-018253-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.