8-K
filed April 12, 2024, 7:59 PM ET
ticker BBCP
CIK 0001703956
other material
confidence high
sentiment neutral
materiality 0.15
Annual meeting results: all director nominees elected, PwC ratified, say-on-pay approved
Concrete Pumping Holdings, Inc.
- Bruce Young, M. Brent Stevens, Tom Armstrong, Ryan Beres elected Class III directors to terms ending 2027.
- Ratification of PricewaterhouseCoopers as auditor for FY 2024: ~50.7M for, 396K against, 270 abstain.
- Advisory vote on executive compensation approved: ~44.5M for, 1.1M against, 30.8K abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Concrete Pumping Holdings, Inc. shareholders approved Election of Directors at the 2024-04-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-11
Exact text from the filing
On April 11, 2024, Concrete Pumping Holdings, Inc. (the “Company,” “our” or “we”) held the 2024 annual meeting of its stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the matters set forth below. 1. Election of Directors Our stockholders elected each of Bruce Young, M. Brent Stevens, Tom Armstrong, and Ryan Beres as Class III directors to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Concrete Pumping Holdings, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-04-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-11
Exact text from the filing
2. Ratification of Appointment of Independent Registered Public Accounting Firm Our stockholders ratified the appointment of PricewaterhouseCoopers, LLP as our independent registered public accounting firm for our 2024 fiscal year. We set forth below the results of the stockholder vote on this proposal: Votes For Votes Against Abstentions 50,690,989 396,203 270
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Concrete Pumping Holdings, Inc. shareholders approved Approval of, on a non-binding, advisory basis, the compensation of the Company’s named executive officers at the 2024-04-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-11
Exact text from the filing
3. Approval of, on a non-binding, advisory basis, the compensation of the Company’s named executive officers Our stockholders approved, on a non-binding, advisory basis, the compensation of our named executive officers. We set forth below the results of the stockholder vote on this proposal: Votes For Votes Against Abstentions Broker Non-Votes 44,521,305 1,133,914 30,804 5,401,439 1
View on SEC.gov
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