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PRTS CarParts.com

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
On May 18, 2021, the Company held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 50,602,499 shares of the Company’s common stock were entitled to vote as of March 24, 2021, the record date for the Annual Meeting. There were 34,390,715 shares present in person or by proxy at the Annual Meeting, at which the Company’s stockholders were asked to vote on three proposals. The proposals are described in more detail in the Company’s definitive proxy statement dated April 27, 2021 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 III directors to serve a three-year term, until the Company’s 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified. The results of the vote were as follows:

ForWithheldBroker Non-Votes
Warren B. Phelps III20,821,2803,390,69110,178,744
Lev Peker24,008,966203,00510,178,744
Dr. Lisa Costa23,783,789428,18210,178,744






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 January 1, 2022. The results of the vote were as follows:



ForAgainstAbstainingBroker Non-Votes
34,184,63765,616140,462






Proposal No. 3 – Approval of the 2021 Employee Stock Purchase Plan

The stockholders voted to approve the CarParts.com, Inc. 2021 Employee Stock Purchase Plan. The results of the vote were as follows:



ForAgainstAbstainingBroker Non-Votes
23,965,832123,664122,47510,178,744




No other matters were presented for stockholder approval at the Annual Meeting.