MPA - Motorcar Parts of America Inc.

09/11/2025 | Press release | Distributed by Public on 09/11/2025 04:02

Proxy Results (Form 8-K)

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 4, 2025 (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, 2026; 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. Moreover, 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
14,182,154
164,911
4,300
2,242,223
Dr. David Bryan
11,851,059
2,495,974
4,332
2,242,223
Joseph Ferguson
11,875,351
2,471,681
4,333
2,242,223
Philip Gay
11,945,395
2,401,637
4,333
2,242,223
F. Jack Liebau, Jr.
13,932,155
414,878
4,332
2,242,223
Jeffrey Mirvis
11,903,103
2,443,930
4,332
2,242,223
Anil Shrivastava
14,282,097
64,246
5,022
2,242,223
Douglas Trussler
14,224,061
117,938
9,366
2,242,223
Patricia (Tribby) Warfield
14,273,330
73,857
4,178
2,242,223
Barbara Whittaker
11,801,704
2,496,510
53,151
2,242,223

Proposal 2 - Ratification of Ernst & Young LLP
Shares For
Shares Against
Shares Abstaining
16,535,853
49,673
8,062

Proposal 3 - Approval on a Non-Binding Advisory Basis of the Compensation of Our Named Executive Officers
Shares For
Shares Against
Shares Abstaining
Broker Non-Votes
13,599,661
176,766
574,938
2,242,223

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