Company: DXPE
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001020710-25-000109
Chunk: 0

Company: DXP ENTERPRISES INC
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On June 13, 2025, DXP Enterprises, Inc. (the “ Company”) held its 2025 Annual Shareholders Meeting (the “ Annual Meeting”). There were 15,694,140 shares of common stock entitled to be voted at the Annual Meeting, of which 14,215,356 or 90.6 percent, were voted in person or by proxy. Additionally, there were 16,122 shares of Series A and B preferred stock entitled to 1,612 votes at the Annual Meeting. The results for each item submitted for a vote of shareholders are as follows. The shareholders:

(1) Voted to elect each of the six (6) nominees for director.

(2) Approved, on an advisory basis, the compensation of the Company’s named executive officers.

(3) Approved ratification of PricewaterhouseCoopers, LLP as the Company’s independent registered public accounting firm for fiscal 2025.

The Company’s inspector of election certified the following vote tabulations:

PROPOSAL 1: ELECTION OF DIRECTORS

                         Vote Results             For      % For       Withheld         Broker  
                                                                                     Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────────
  David R. Little        Re-elected        12,985,001      98.3%        225,992      1,005,975  
  Kent Yee               Re-elected        11,988,064      90.7%      1,222,929      1,005,975  
  Joseph R. Mannes       Re-elected        12,792,744      96.8%        418,249      1,005,975  
  Timothy P. Halter      Re-elected        10,970,766      83.0%      2,240,227      1,005,975  
  David Patton           Re-elected        12,734,722      96.4%        476,271      1,005,975  
  Karen Hoffman          Re-elected        12,009,067      90.9%      1,201,926      1,005,975  

PROPOSAL 2: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS

With respect to the number of shares