UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 8-K

CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): June 20, 2016

Commission file number 0-21513


DXP Enterprises, Inc.
(Exact name of registrant as specified in its charter)

Texas
76-0509661
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification Number)

7272 Pinemont, Houston, Texas 77040
(Address of principal executive offices)

Registrant’s telephone number, including area code:
(713) 996-4700

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 




ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

An annual meeting of shareholders of DXP Enterprises, Inc. was held on June 20, 2016. At that meeting management’s nominees were elected directors for the ensuing year. Of the 11,295,372 shares of Common Stock present in person or represented by proxy at the meeting, the number of shares of Common Stock voted for and the number of shares of Common Stock as to which authority to vote in the election was withheld were as follows with respect of the nominees:

 
Common Stock Shares/Votes
Voted For
Common Stock Shares/Votes
Withheld
David Little
11,058,725
236,647
Cletus Davis
10,061,668
1,233,704
Timothy P. Halter
10,159,593
1,135,779
Glenn Robinson
10,611,082
684,290

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 the 2016 Omnibus Incentive Plan are set forth below:

For
10,141,240
 
Against
1,127,979
 
Abstain
26,153
 

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 the material terms of the performance goals that are included in the DXP Enterprises, Inc. 2016 Omnibus Incentive Plan are set forth below:

For
11,130,661
 
Against
138,326
 
Abstain
26,385
 
 

With respect to the number of shares of Common Stock that were voted for, voted against, and were withheld from voting for proposal #4 to approve, as a non-binding advisory vote, executive compensation are set forth below:

For
10,665,967
 
Against
585,564
 
Abstain
43,841
 

Of the 5,000 shares (500 votes) of Series B Preferred Stock and Series A Preferred Stock present in person or represented by proxy at the meeting, the number of shares of Series B Preferred Stock and Series A Preferred Stock voted for and the number of shares of Series B Preferred Stock and Series A Preferred Stock as to which authority to vote in the election was withheld were as follows with respect of the nominees:

 
Series B Preferred Stock and Series A
Preferred Stock Shares/Votes
Voted For
Series B Preferred Stock and Series A
Preferred Stock Shares/Votes
Withheld
David Little
500
-
Cletus Davis
500
-
Timothy P. Halter
500
-
Glenn Robinson
500
-

With respect to the number of shares of Series B Preferred Stock and Series A Preferred Stock that were voted for, voted against, and were withheld from voting for proposals #2, #3 and #4 are set forth below:

For
500
 
Against
-
 
Abstain
-
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

DXP ENTERPRISES, INC.
(Registrant)

By:
/s/Mac McConnell
 
   Mac McConnell
 
   Senior Vice President/Finance and Chief Financial Officer

 
Dated: June 20, 2016