MOTORCAR PARTS OF AM

MPAA
Delayed Quote. Delayed  - 09/23 04:00:00 pm
19.89USD +1.53%

MOTORCAR PARTS AMERICA INC : Submission of Matters to a Vote of Security Holders (form 8-K)

09/15/2021 | 03:38pm

Item 5.07. Submission of Matters to a Vote of Security Holders.



The Annual Meeting of Shareholders of Motorcar Parts of America, Inc. (the
"Company") was held on September 13, 2021 (the "Meeting").



At the Meeting, the Company's Shareholders voted on proposals to: (i) elect
directors; (ii) ratify the appointment of Ernst & Young LLP as the Company's
independent registered public accountants for the fiscal year ending March 31,
2022
; and (iii) approve on a non-binding advisory basis the compensation of our
named executive officers.



All nominees for election to the Board of Directors of the Company, as
directors, were elected to serve until the next Annual Meeting of Shareholders
and until their respective successors are duly elected and qualified, or until
the earlier of such director's death, resignation or removal. The Shareholders
also ratified the selection of the independent registered public accountants.
The Shareholders approved on a non-binding advisory basis the compensation of
our named executive officers.



The number of votes cast for or against and the number of abstentions and broker
non-votes with respect to each proposal are set forth below:



Proposal 1-Election of Directors




Nominee Shares For Shares Against Shares Withheld Broker Non-Votes

Selwyn Joffe 15,892,397 1,456,935 456 863,730
Scott Adelson 14,062,851 3,286,681 256 863,730
Rudolph Borneo 14,888,304 2,461,228 256 863,730
David Bryan 15,279,968 2,069,413 407 863,730
Joseph Ferguson 17,218,454 131,078 256 863,730
Philip Gay 16,846,081 503,451 256 863,730
Duane Miller 15,923,416 1,426,116 256 863,730
Jeffrey Mirvis 15,198,219 2,151,313 256 863,730
Jamy Rankin 17,266,230 82,951 607 863,730
Barbara Whittaker 16,702,618 646,914 256 863,730




Proposal 2 - Ratification of Ernst & Young LLP



Shares For Shares Against Shares Abstaining




18,125,930 87,236 352




Proposal 3 - Advisory Vote on the Compensation of our Named Executive Officers



Shares For Shares Against Shares Abstaining Broker Non-Votes




15,029,085 2,313,196 7,507 863,730




--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

© Acquiremedia 2021
Copier lien
All news about MOTORCAR PARTS OF AMERICA, INC.
1d ago
1d ago
09/15
08/31
08/30