false 0001001385 0001001385 2024-06-13 2024-06-13
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): June 13, 2024
 
NORTHWEST PIPE COMPANY
(Exact name of registrant as specified in its charter)
 
Oregon
  
0-27140
  
93-0557988
(State or other jurisdiction
of incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
 
201 NE Park Plaza Drive, Suite 100
Vancouver, WA 98684
(Address of principal executive offices and Zip Code)
 
Registrant's telephone number, including area code: 360‑397‑6250
 
Check the appropriate box below if the Form 8‑K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share
NWPX
Nasdaq Global Select Market
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company      ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     ☐
 
 
 
 
 
Item 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
   
 
At the Annual Meeting of Shareholders of Northwest Pipe Company (the “Company”) on June 13, 2024, the Company’s shareholders: (i) elected three directors; (ii) approved, on an advisory basis, the compensation paid to the Company’s named executive officers; and (iii) ratified the appointment of Moss Adams LLP as the Company’s independent registered public accountants for the year ending December 31, 2024. Set forth below are the voting results for each of these proposals.
 
Proposal 1: Election of three directors:
 
 
Nominee
  
For
  
Withheld
  
Broker Non‑votes
 
Amanda Julian (three‑year term)
   5,718,179   2,782,065   897,337
  Keith Larson (three-year term)   6,652,513   1,847,731   897,337
  Richard Roman (three-year term)   5,025,582   3,474,662   897,337
 
  Proposal 2: Advisory vote on executive compensation:
 
 
For
  
Against
  
Abstain
  
Broker Non‑votes
  7,717,534   559,672   223,038   897,337
 
  Proposal 3: Ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accountants for the year ending December 31, 2024:
 
 
For
  
Against
  
Abstain
  
Broker Non‑votes
  9,257,278   133,950   6,353  
-
 
 
Item 9.01.
FINANCIAL STATEMENTS AND EXHIBITS
   
(d)
Exhibits
   
104   
Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on June 14, 2024.
 
 
NORTHWEST PIPE COMPANY
 
(Registrant)
     
 
By
/s/ Aaron Wilkins
   
Aaron Wilkins
Senior Vice President, Chief Financial Officer, and Corporate Secretary
 
 
 
 
v3.24.1.1.u2
Document And Entity Information
Jun. 13, 2024
Document Information [Line Items]  
Entity, Registrant Name NORTHWEST PIPE COMPANY
Document, Type 8-K
Document, Period End Date Jun. 13, 2024
Entity, Incorporation, State or Country Code OR
Entity, File Number 0-27140
Entity, Tax Identification Number 93-0557988
Entity, Address, Address Line One 201 NE Park Plaza Drive, Suite 100
Entity, Address, City or Town Vancouver
Entity, Address, State or Province WA
Entity, Address, Postal Zip Code 98684
City Area Code 360
Local Phone Number 397‑6250
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol NWPX
Security Exchange Name NASDAQ
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0001001385
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