XPEL shareholders elect directors, double authorized shares under equity plan

XPEL, Inc.

All five director nominees elected: Pape (16.7M for), Adams (17.0M), Bogart (15.4M), Crumly (14.0M), Klonne (15.4M).
Deloitte & Touche ratified as auditor for 2023: 20.4M for, 13k against.
Equity incentive plan amendment approved: shares reserved increased from 275k to 550k; 16.7M for, 483k against.
Advisory say-on-pay passed: 16.7M for, 496k against.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

XPEL, Inc. shareholders approved Election of Directors at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

For Withhold Broker Non-Vote Ryan L. Pape 16,677,889 505,522 3,248,903 Mark E. Adams 16,986,759 196,652 3,248,903 Stacy L. Bogart 15,391,424 1,791,987 3,248,903 Richard K. Crumly 14,030,524 3,152,887 3,248,903 Michael A. Klonne 15,359,540 1,823,871 3,248,903

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

XPEL, Inc. shareholders approved To approve an amendment to the XPEL Inc. 2020 Equity Incentive Plan to increase the number of shares reserved under the Plan from 275,000 shares to 550,000 shares at the 2023-05-24 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

To approve an amendment to the XPEL Inc. 2020 Equity Incentive Plan to increase the number of shares reserved under the Plan from 275,000 shares to 550,000 shares. For Against Abstain Broker Non-Vote 16,697,153 482,898 3,360 3,248,903

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

XPEL, Inc. shareholders approved To ratify the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2023 at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

To ratify the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2023: For Against Abstain 20,416,165 13,433 2,716

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

XPEL, Inc. shareholders approved To approve, on an advisory basis, the compensation of the Company’s named executive officers at the 2023-05-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

To approve, on an advisory basis, the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Vote 16,683,855 495,962 3,594 3,248,903

View on SEC.gov

1560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

XPEL, Inc. filing history →

Source: SEC EDGAR

accession 0001767258-23-000044

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.