XPEL Inc.
06/15/2026 | Press release | Distributed by Public on 06/15/2026 15:10
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 10, 2026, XPEL, Inc. (the "Company") convened its 2026 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 85% of the 27,682,807 shares of the Company's common stock entitled to vote as of April 15, 2026, the record date, were as follows:
1. To elect as directors to the Company's Board of Directors the six nominees named below for a term of one year:
| For | Withhold | Broker Non-Vote | |||||||||
| Ryan L. Pape | 17,612,880 | 643,417 | 5,327,241 | ||||||||
| Stacy L. Bogart | 11,789,614 | 6,466,683 | 5,327,241 | ||||||||
| Richard K. Crumly | 12,863,402 | 5,392,895 | 5,327,241 | ||||||||
| Michael A. Klonne | 15,164,772 | 3,091,525 | 5,327,241 | ||||||||
| John F. North | 16,930,882 | 1,325,415 | 5,327,241 | ||||||||
| Mark A. Thornton | 18,238,019 | 18,278 | 5,327,241 | ||||||||
2. To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the year ended December 31, 2026:
| For | Against | Abstain | ||||||
| 23,569,638 | 10,455 | 3,445 | ||||||
3. To approve, on an advisory basis, the compensation of the Company's named executive officers:
| For | Against | Abstain | Broker Non-Vote | ||||||||
| 18,014,540 | 234,918 | 6,839 | 5,327,241 | ||||||||
XPEL Inc. published this content on June 15, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 15, 2026 at 21:10 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]