8-K
filed June 21, 2023, 7:59 PM ET
ticker DXPE
CIK 0001020710
other
confidence high
sentiment neutral
materiality 0.05
DXP Enterprises shareholders re-elect six directors, approve all proposals at 2023 annual meeting
DXP ENTERPRISES INC
- All six director nominees re-elected with 77.2% to 92.4% of votes cast.
- Advisory vote on executive compensation approved with 90.4% of votes cast.
- Amendment of 2016 Omnibus Incentive Plan approved with 77.9% of votes cast.
- Ratification of PricewaterhouseCoopers as auditor approved with 99.8% of votes cast.
- Bylaw amendment permitting shareholder bylaw changes at special or annual meetings approved with 99.8% of votes cast.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
DXP ENTERPRISES INC shareholders approved Advisory vote to approve compensation of named executive officers at the 2023-06-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-16
Exact text from the filing
Proposal 2: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS With respect to the number of shares of Common Stock that were voted for, voted against, and were withheld from voting for proposal #2 to approve, as a non-binding advisory vote, executive compensation are set forth below: For 13,382,241 % For 90.4% Against 1,392,961 Abstain 25,112 Broker Non-Votes* 970,545 Vote Results Approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
DXP ENTERPRISES INC shareholders approved Approve amendment of 2016 Omnibus Incentive Plan at the 2023-06-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-16
Exact text from the filing
Proposal 3: APPROVE THE AMENDMENT OF THE 2016 OMNIBUS INCENTIVE PLAN With respect to the number of shares of Common Stock that were voted for, voted against, and were withheld from voting for proposal #3 to approve, as a non-binding advisory vote, the amended 2016 Omnibus Incentive Plan are set forth below: For 11,536,812 % For 77.9% Against 3,247,363 Abstain 1,613,900.0% Broker Non-Votes* 970,545 Vote Results Approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
DXP ENTERPRISES INC shareholders approved Election of six director nominees at the 2023-06-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-16
Exact text from the filing
The shareholders: (1) Voted to elect each of the six (6) nominees for director.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
DXP ENTERPRISES INC shareholders approved Ratification of PricewaterhouseCoopers, LLP as independent registered public accounting firm for fiscal 2023 at the 2023-06-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-16
Exact text from the filing
Proposal 4: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR With respect to the ratification of PricewaterhouseCoopers, LLP as independent registered public accountant that were voted for, voted against, and were withheld from voting for proposal #4 are set forth below: For 15,745,891 % For 99.8% Against 23,572 Abstain 1,396 Vote Results Approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
DXP ENTERPRISES INC shareholders approved Approve amendment of Certificate of Formation to permit amendment of Bylaws by shareholders at special or annual meetings at the 2023-06-16 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-06-16
Exact text from the filing
Proposal 5: APPROVE THE AMENDMENT OF ITS BYLAWS With respect to the amendment of the Company's bylaws that were voted for, voted against, and were withheld from voting for proposal #5 are set forth below: For 14,777,228 % For 99.8% Against 7,813 Abstain 15,273 Broker Non-Votes* 970,545 Vote Results Approved
View on SEC.gov
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