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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): February 25, 2010
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 “Company”) was held on February 25, 2010.
The Company’s stockholders 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, 2010; and (iii) amend the 2004 Non-Employee Director Stock Option Plan to increase the number of shares under such plan from 175,000 to 275,000.
All nominees for election to the Board of 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 amendment to the 2004 Non-Employee Director Stock Option 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
    7,902,731       250,653       2,401,047      
Mel Marks
    7,342,453       810,931       2,401,047          
Scott Adelson
    7,935,351       218,033       2,401,047          
Rudolph Borneo
    7,920,459       232,925       2,401,047          
Philip Gay
    7,921,459       231,925       2,401,047          
Duane Miller
    7,921,459       231,925       2,401,047          
Jeffrey Mirvis
    7,979,943       173,441       2,401,047          
                                 
Proposal 2   Shares For   Shares Against   Shares
Abstaining
   
Ratification of Ernst & Young LLP
    10,364,572       160,290       29,569      
                                 
Proposal 3   Shares For   Shares Against   Shares
Abstaining
  Broker
Non-Votes
Approval of Amendment to 2004 Non-Employee Director Stock Option Plan
    7,102,347       1,024,972       26,065       2,401,047  

 


 

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: March 2, 2010  /s/ Michael M. Umansky    
  Michael M. Umansky   
  Vice President and General Counsel