FORM 8-K

 

 

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): March 28, 2013

 

 

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:

 

  ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ¨ 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 March 28, 2013.

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, 2013; (iii) approve our Amended and Restated 2010 Incentive Award Plan; and (iv) 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 (the “Board”) were elected to serve for a one-year term of office or until their respective successors are elected and qualified. The stockholders also ratified the selection of the independent registered public accountants, approved our Amended and Restated 2010 Incentive Award Plan and approved on a non-binding advisory basis the compensation of our named executive officers.

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—Election of Directors

 

Nominee

   Shares For      Shares
Withheld
     Broker
Non-Votes
 

Selwyn Joffe

     6,525,265         1,930,851         3,403,785   

Mel Marks

     4,171,563         4,284,553         3,403,785   

Scott Adelson

     6,530,779         1,925,337         3,403,785   

Rudolph Borneo

     6,058,442         2,397,674         3,403,785   

Philip Gay

     6,515,007         1,941,109         3,403,785   

Duane Miller

     6,618,109         1,838,007         3,403,785   

Jeffrey Mirvis

     6,600,295         1,855,821         3,403,785   

Proposal 2—Ratification of Ernst & Young LLP

 

Shares For

     Shares Against      Shares
Abstaining
 
  10,854,459         6,553         998,889   

Proposal 3—Vote to Approve Our Amended and Restated 2010 Incentive Award Plan

 

Shares For

     Shares Against      Shares
Abstaining
     Broker
Non-Votes
 
  5,054,067         2,408,709         993,340         3,403,785   

Proposal 4—Advisory Vote on the Compensation of Our Named Executive Officers

 

Shares For

     Shares Against      Shares
Abstaining
     Broker
Non-Votes
 
  5,124,913         2,333,103         998,100         3,403,785   

 

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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: April 2, 2013  

/s/ Michael M. Umansky

  Michael M. Umansky
  Vice President and General Counsel

 

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