Motorcar Parts of America Files 8-K on Shareholder Vote

TL;DR

MPAA filed an 8-K for a shareholder vote on 9/5. Details TBD.

AI Summary

Motorcar Parts of America, Inc. filed an 8-K on September 9, 2024, reporting a submission of matters to a vote of security holders on September 5, 2024. The filing does not contain specific details about the vote or the matters presented to shareholders.

Why It Matters

This filing indicates that the company is seeking shareholder approval for certain matters, which could impact corporate governance or strategic decisions.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

• Motorcar Parts of America, Inc. (company) — Registrant
• September 5, 2024 (date) — Date of earliest event reported
• September 9, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share MPAA NASDAQ Indicate by

Filing Documents

• ef20035649_8k.htm (8-K) — 47KB
• 0001140361-24-040560.txt ( ) — 179KB
• mpaa-20240905.xsd (EX-101.SCH) — 4KB
• mpaa-20240905_lab.xml (EX-101.LAB) — 21KB
• mpaa-20240905_pre.xml (EX-101.PRE) — 16KB
• ef20035649_8k_htm.xml (XML) — 4KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. The Annual Meeting of Shareholders of Motorcar Parts of America, Inc. (the "Company") was held on September 5, 2024 (the "Meeting"). At the Meeting, the Company's Shareholders 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, 2025; (iii) approve on a non-binding advisory basis the compensation of our named executive officers, and (iv) approve the First Amendment to the Motorcar Parts of America, Inc. 2022 Incentive Award Plan ("First Amendment"). All nominees for election to the Board of Directors of the Company, as directors, were elected to serve until the next Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, or until the earlier of such director's death, resignation or removal. The Shareholders also ratified the selection of the independent registered public accountants. The Shareholders approved on a non-binding advisory basis the compensation of our named executive officers. Moreover the Shareholders approved the First Amendment. The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal are set forth below: Proposal 1—Election of Directors Nominee Shares For Shares Against Shares Withheld Broker Non-Votes Selwyn Joffe 12,551,845 1,841,178 4,440 1,781,356 David Bryan 9,739,157 4,651,759 6,547 1,781,356 Joseph Ferguson 9,960,085 4,433,431 3,947 1,781,356 Philip Gay 9,944,792 4,448,724 3,947 1,781,356 F. Jack Liebau, Jr. 13,990,407 405,609 1,447 1,781,356 Jeffrey Mirvis 9,741,130 4,654,886 1,447 1,781,356 Anil Shrivastava 14,344,310 52,656 497 1,781,356 Douglas Trussler 14,341,753 54,263 1,447 1,781,356 Patricia (Tribby) Warfield 9,950,061 4,440,855 6,547 1,781,356 Barbara Whittaker 9,750,

SIGNATURES

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: September 9, 2024 /s/ Juliet Stone Juliet Stone Vice President and General Counsel

View Full Filing

View this 8-K filing on SEC EDGAR