Motorcar Parts of America reports annual meeting shareholder votes; all directors re-elected

MOTORCAR PARTS OF AMERICA INC

All 10 director nominees elected; Selwyn Joffe received 12,581,118 shares for, 339,822 against.
Ratification of Ernst & Young as auditor passed with 14,951,462 for, 128,605 against.
Advisory vote on executive compensation approved with 10,290,780 for (excluding broker non-votes).
Annual frequency for future say-on-pay votes selected with 11,593,522 votes for one year.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.7

MOTORCAR PARTS OF AMERICA INC shareholders approved Frequency of Future Advisory Votes on Executive Compensation at the 2023-09-14 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-09-14

Exact text from the filing

Proposal 4 – Frequency of Future Advisory Votes on Executive Compensation One Year Two Years Three Years Abstain 11,593,522 8,115 724,738 603,021

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOTORCAR PARTS OF AMERICA INC shareholders approved Election of Directors at the 2023-09-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-09-14

Exact text from the filing

Proposal 1—Election of Directors Nominee Shares For Shares Against Shares Withheld Broker Non-Votes Selwyn Joffe 12,581,118 339,822 8,456 2,158,803 Rudolph Borneo 9,773,448 3,146,112 9,836 2,158,803 David Bryan 10,095,513 2,826,247 7,636 2,158,803 Joseph Ferguson 10,177,006 2,744,554 7,836 2,158,803 Philip Gay 9,873,795 3,047,965 7,636 2,158,803 Jeffrey Mirvis 10,037,676 2,873,874 17,846 2,158,803 Jamy Rankin 10,187,359 2,734,400 7,637 2,158,803 Douglas Trussler 12,648,203 274,736 6,457 2,158,803 Patricia (Tribby) Warfield 12,651,421 268,328 9,647 2,158,803 Barbara Whittaker 10,073,953 2,845,806 9,637 2,158,803

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOTORCAR PARTS OF AMERICA INC shareholders approved Advisory Vote on the Compensation of our Named Executive Officers at the 2023-09-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-09-14

Exact text from the filing

Proposal 3 – Advisory Vote on the Compensation of our Named Executive Officers Shares For Shares Against Shares Abstaining Broker Non-Votes 10,2907,780 1,429,599 592,017 2,158,803

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOTORCAR PARTS OF AMERICA INC shareholders approved Ratification of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2024 at the 2023-09-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-09-14

Exact text from the filing

Proposal 2 – Ratification of Ernst & Young LLP Shares For Shares Against Shares Abstaining 14,951,462 128,605 8,132

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MOTORCAR PARTS OF AMERICA INC filing history →

Source: SEC EDGAR

accession 0001140361-23-044512

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