Two Perma-Pipe directors resign after majority vote failure; Biro named Chairman

Perma-Pipe International Holdings, Inc.

Directors David B. Brown and Robert J. McNally received less than majority votes cast (1.57M for vs 3.16M against) and tendered resignations; Board decision by July 25.
Director David J. Mansfield resigned and did not stand for re-election; only four directors elected.
Jon C. Biro appointed Chairman of the Board, succeeding Jerome T. Walker, effective June 25.
Say-on-pay proposal approved with ~94% support; frequency set at 1 year with 86% of votes.
PricewaterhouseCoopers ratified as auditor with over 99% approval.

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