UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 14, 2011
Motorcar Parts of America, Inc.
(Exact name of registrant as specified in its charter)
         
New York   001-33861   11-2153962
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
2929 California Street, Torrance CA   90503
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (310) 212-7910
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Motorcar Parts of America, Inc. (the “Registrant”) was held on January 14, 2011.
The Registrant’s stockholders voted on proposals to: (i) elect directors; (ii) ratify the appointment of Ernst & Young LLP as the Registrant’s independent registered public accountants for the fiscal year ending March 31, 2011; and (iii) approve the 2010 Incentive Award Plan.
All nominees for election to the Board as Directors were elected to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified, or until the earlier of such director’s death, resignation or removal. The stockholders also ratified the selection of the independent registered public accountants and approved the 2010 Incentive Award Plan. The number of votes cast for, against or withheld and the number of abstentions and broker non-votes with respect to each proposal is set forth below:
                                 
Proposal 1   Shares For   Shares
Withheld
  Broker
Non-Votes
Election of Directors
                       
 
                       
Selwyn Joffe
    5,666,655       1,900,575       3,013,463  
Mel Marks
    5,607,527       1,959,703       3,013,463  
Scott Adelson
    5,678,706       1,888,524       3,013,463  
Rudolph Borneo
    5,689,094       1,878,136       3,013,463  
Philip Gay
    5,689,184       1,878,046       3,013,463  
Duane Miller
    5,953,184       1,614,046       3,013,463  
Jeffrey Mirvis
    5,712,299       1,854,931       3,013,463  
 
Proposal 2   Shares For   Shares
Against
  Shares
Abstaining
Ratification of Ernst & Young LLP
    10,495,644       40,969       44,080  
 
Proposal 3   Shares For   Shares
Against
  Shares
Abstaining
  Broker
Non-Votes
Approval of the 2010 Incentive Award Plan
    6,162,766       1,071,999       332,465       3,013,463  

 


 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  MOTORCAR PARTS OF AMERICA, INC.

 
 
Date: January 20, 2011  /s/ Michael M. Umansky    
  Michael M. Umansky   
  Vice President and General Counsel