XPEL Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$XPEL
Industrial Specialties
Industrials
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
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Item 5.07 Submission of Matters to a Vote of Security Holders
On June 5, 2024, XPEL, Inc. (the “Company”) convened its 2024 annual meeting of stockholders (the “Annual Meeting”). The results of the matters voted on at the Annual Meeting, based on the presence, in person or by proxy, of holders of record of 27,833,226 of the 27,633,935 shares of the Company’s common stock entitled to vote as of April 4, 2023, the record date, were as follows:
1. To elect as directors to the Company’s Board of Directors the five nominees named below for a term of one year:
| For | Withhold | Broker Non-Vote | |||||||||
| Ryan L. Pape | 17,090,087 | 817,529 | 4,925,610 | ||||||||
| Stacy L. Bogart | 16,010,464 | 1,897,152 | 4,925,610 | ||||||||
| Richard K. Crumly | 14,267,595 | 3,640,021 | 4,925,610 | ||||||||
| Michael A. Klonne | 15,752,446 | 2,155,170 | 4,925,610 | ||||||||
| John F. North | 17,836,652 | 70,964 | 4,925,610 | ||||||||
2. To ratify the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2024:
| For | Against | Abstain | ||||||
| 22,769,640 | 54,431 | 9,155 | ||||||
3. To approve, on an advisory basis, the compensation of the Company’s named executive officers:
| For | Against | Abstain | Broker Non-Vote | ||||||||
| 17,438,321 | 430,369 | 38,926 | 4,925,610 | ||||||||
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
| EXHIBIT NO. | IDENTIFICATION OF EXHIBIT | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL Document) | |||||||
SIGNATURES
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.
| XPEL, Inc. | |||||
| Dated: June 5, 2024 | By: /s/ Babatunde Awodiran | ||||
| Babatunde Awodiran | |||||
| Senior Vice President, General Counsel & Secretary | |||||