NWPX shareholders elect three directors, approve executive pay, ratify auditor

NWPX Infrastructure, Inc.

Irma Lockridge elected for 2-year term with 7,932,243 for, 175,709 withheld; Scott Montross and John Paschal elected for 3-year terms.
Advisory vote on executive compensation passed with 7,507,479 for, 376,937 against, 223,536 abstain.
Shareholders chose 1 year as frequency of advisory votes; Board will hold annual say-on-pay votes.
Ratification of Moss Adams LLP as independent auditor for FY2023 approved with 9,037,974 for, 4,638 against, 5,891 abstain.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NWPX Infrastructure, Inc. shareholders approved Election of three directors at the 2023-06-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

At the Annual Meeting of Shareholders of Northwest Pipe Company (the “Company”) on June 22, 2023, the Company’s shareholders: (i) elected three directors; (ii) approved, on an advisory basis, the compensation paid to the Company’s named executive officers; (iii) approved, on an advisory basis, “1 Year” as the frequency with which the Company should include advisory votes on executive compensation in future proxy statements; and (iv) ratified the appointment of Moss Adams LLP as the Company’s independent registered public accountants for the year ending December 31, 2023.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NWPX Infrastructure, Inc. shareholders approved Advisory vote on the frequency of shareholder advisory votes on executive compensation at the 2023-06-22 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

Proposal 3: Advisory vote on the frequency of shareholder advisory votes on executive compensation: 1 Year 2 Years 3 Years Abstain Broker Non‐votes 7,188,114 3,739 705,980 210,119 940,551

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NWPX Infrastructure, Inc. shareholders approved Ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accountants for the year ending December 31, 2023 at the 2023-06-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

Proposal 4: Ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accountants for the year ending December 31, 2023: For Against Abstain Broker Non‐votes 9,037,974 4,638 5,891 -

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NWPX Infrastructure, Inc. shareholders approved Advisory vote on executive compensation at the 2023-06-22 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

Proposal 2: Advisory vote on executive compensation: For Against Abstain Broker Non‐votes 7,507,479 376,937 223,536 940,551

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NWPX Infrastructure, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-23-018263

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