UNITED STATES
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CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders
On May 25, 2022, CaParts.com, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 54,056,186 shares of the Company’s common stock were entitled to vote as of March 28, 2022, the record date for the Annual Meeting. There were 45,131,905 shares present in person or by proxy at the Annual Meeting, at which the Company’s stockholders were asked to vote on two proposals. The proposals are described in more detail in the Company’s definitive proxy statement dated April 20th, 2022 for the Annual Meeting. Set forth below are the matters acted upon by the Company’s stockholders at the Annual Meeting, and the final voting results of each such proposal.
Proposal No. 1 – Election of Directors
The stockholders elected three Class I directors to serve a three-year term, until the Company’s 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified. The results of the vote were as follows:
| ||||||
|
| For |
| Withheld |
| Broker Non-Votes |
Ana Dutra |
| 26,288,510 | 6,788,738 | 12,054,657 | ||
Jay Greyson |
| 27,644,039 | 5,433,209 | 12,054,657 | ||
Jim Barnes |
| 31,936,530 | 1,140,718 | 12,054,657 |
Proposal No. 2 – Ratification of the Selection of Independent Auditors
The stockholders voted to ratify the selection of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of the vote were as follows:
For |
| Against |
| Abstaining |
| Broker Non-Votes |
44,831,208 | 20,203 | 280,494 | − |
No other matters were presented for stockholder approval at the Annual Meeting.