Motorcar Parts of America, Inc. (NASDAQ:MPAA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
Inc. (the Registrant) was held on March 24, 2017 (the Meeting).
directors; (ii) ratify the appointment of Ernst Young LLP as the
Registrants independent registered public accountants for the
fiscal year ending March 31, 2017; and (iii) approve on a
non-binding advisory basis the compensation of our named
executive officers.
Company (the Board) as directors were elected to serve until the
next Annual Meeting of Stockholders and until their respective
successors are duly elected and qualified, or until the earlier
of such directors death, resignation or removal. The stockholders
also ratified the selection of the independent registered public
accountants and, on a non-binding advisory basis, approved the
compensation of our named executive officers.
of abstentions and broker non-votes with respect to each proposal
is set forth below:
|
Proposal 1Election of Directors
|
||||||||
|
Nominee
|
Shares For
|
Shares Against
|
Shares
Abstaining
|
Broker
Non-Votes
|
||||
|
Selwyn Joffe
|
16,246,760
|
340,567
|
4,247
|
1,187,793
|
||||
|
Scott J. Adelson
|
14,993,210
|
1,594,118
|
4,247
|
1,187,793
|
||||
|
Rudolph J. Borneo
|
15,992,949
|
584,368
|
14,257
|
1,187,793
|
||||
|
Dr. David Bryan
|
16,227,837
|
349,480
|
14,257
|
1,187,793
|
||||
|
Joseph Ferguson
|
16,331,199
|
266,119
|
14,257
|
1,187,793
|
||||
|
Philip Gay
|
15,998,555
|
588,772
|
4,247
|
1,187,793
|
||||
|
Duane Miller
|
16,082,626
|
504,702
|
4,247
|
1,187,793
|
||||
|
Jeffrey Mirvis
|
16,082,626
|
504,802
|
3,944
|
1,187,793
|
||||
|
Timothy D. Vargo
|
16,367,251
|
210,067
|
14,257
|
1,187,793
|
||||
|
Barbara L. Whittaker
|
16,366,905
|
210,413
|
14,257
|
1,187,793
|
|
Proposal 2Ratification of Ernst Young LLP
|
||||||
|
Shares For
|
Shares Against
|
Shares
Abstaining
|
||||
|
17,165,766
|
112,194
|
501,407
|
|
Proposal 3Advisory Vote on the Compensation of Our Named
Executive Officers |
||||||||
|
Shares For
|
Shares Against
|
Shares
Abstaining
|
Broker
Non-Votes
|
|||||
|
13,343,613
|
2,585,385
|
662,577
|
1,187,793
|
About Motorcar Parts of America, Inc. (NASDAQ:MPAA)
Motorcar Parts of America, Inc. is a manufacturer, remanufacturer and distributor of automotive aftermarket parts, including alternators, starters, wheel hub assembly, brake master cylinders, brake power boosters and turbochargers utilized in imported and domestic passenger vehicles, light trucks and heavy-duty applications. The Company sells its products in North America to auto parts retail and traditional warehouse chains and to automobile manufacturers for both their aftermarket programs and their warranty replacement programs (OES). It recycles materials, including metal from the used cores and corrugated packaging. The Company carries over 13,000 stock keeping units (SKUs) for automotive parts that are sold under its customers’ recognized private label brand names and its Quality-Built, Pure Energy, Xtreme, Reliance and other brand names. It sells its products to automotive retail outlets and the professional repair market throughout the United States and Canada. Motorcar Parts of America, Inc. (NASDAQ:MPAA) Recent Trading Information
Motorcar Parts of America, Inc. (NASDAQ:MPAA) closed its last trading session up +0.47 at 30.46 with 190,304 shares trading hands.