$XPEL·8-K

XPEL, Inc. · Jun 15, 5:09 PM ET

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XPEL, Inc. 8-K

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XPEL, Inc. Reports 2026 Annual Meeting Voting Results

What Happened XPEL, Inc. (XPEL) filed an 8-K reporting the results of its 2026 annual meeting of stockholders held following the April 15, 2026 record date. Holders of record representing 85% of the 27,682,807 shares entitled to vote were present in person or by proxy. All six director nominees were elected to one-year terms, Deloitte & Touche LLP was ratified as the company’s independent auditor for 2026, and the company’s named executive officer compensation was approved on an advisory (non-binding) basis.

Key Details

  • Record date & attendance: Record date April 15, 2026; holders of 85% of 27,682,807 shares were present.
  • Director elections (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
  • Auditor ratification: Deloitte & Touche LLP ratified — For: 23,569,638; Against: 10,455; Abstain: 3,445.
  • Advisory vote on executive compensation (say-on-pay): For: 18,014,540; Against: 234,918; Abstain: 6,839; Broker Non-Vote: 5,327,241.

Why It Matters These results indicate continuity in XPEL’s board and governance for the coming year, with all nominees elected to one-year terms. Ratification of Deloitte as auditor maintains continuity of external financial oversight. The strong advisory approval of executive compensation shows shareholder support for the company’s pay practices, though the vote is non-binding. Investors can view these outcomes as signals of governance stability; note the sizable broker non-vote pool, which reflects shares held by brokers that did not exercise voting discretion on certain items.

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