<SEC-DOCUMENT>0001140361-19-016467.txt : 20190910
<SEC-HEADER>0001140361-19-016467.hdr.sgml : 20190910
<ACCEPTANCE-DATETIME>20190910163910
ACCESSION NUMBER:		0001140361-19-016467
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190905
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190910
DATE AS OF CHANGE:		20190910

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MOTORCAR PARTS AMERICA INC
		CENTRAL INDEX KEY:			0000918251
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLE PARTS & ACCESSORIES [3714]
		IRS NUMBER:				112153962
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33861
		FILM NUMBER:		191085780

	BUSINESS ADDRESS:	
		STREET 1:		2929 CALIFORNIA STREET
		CITY:			TORRANCE
		STATE:			CA
		ZIP:			90503
		BUSINESS PHONE:		3109724015

	MAIL ADDRESS:	
		STREET 1:		2929 CALIFORNIA STREET
		CITY:			TORRANCE
		STATE:			CA
		ZIP:			90503

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MOTORCAR PARTS  AMERICA INC
		DATE OF NAME CHANGE:	20040112

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MOTORCAR PARTS & ACCESSORIES INC
		DATE OF NAME CHANGE:	19940128
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>8-K
<TEXT>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 18pt; font-weight: bold;">Form 8-K</div>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">CURRENT REPORT</div>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</div>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0);">Date of Report (Date of earliest event reported): <u>September 5, 2019</u></div>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">Motorcar Parts of America, Inc.</div>
      <div style="text-align: center; color: rgb(0, 0, 0);">(Exact name of registrant as specified in its charter)</div>
      <div><br>
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            <td style="width: 33.32%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><u>New York</u></div>
            </td>
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              <div style="text-align: center; color: rgb(0, 0, 0);"><u>001-33861</u></div>
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            <td style="width: 32.68%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><u>11-2153962</u></div>
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          <tr>
            <td style="width: 33.32%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">(State or other jurisdiction of incorporation)</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">(Commission File Number)</div>
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              <div style="text-align: center; color: rgb(0, 0, 0);">(IRS Employer Identification No.)</div>
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            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><u>2929 California Street, Torrance CA</u></div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: rgb(0, 0, 0);"><u>90503</u></div>
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          </tr>
          <tr>
            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">(Address of principal executive offices)</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">(Zip Code)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0);">Registrant&#8217;s telephone number, including area code: <u>(310) 212-7910</u></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000;">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:</div>
      <div><br>
      </div>
      <div style="text-align: justify;">
        <div>
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                <td style="width: auto; vertical-align: top; text-align: justify;">
                  <div style="color: #000000;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
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                  <div style="color: #000000;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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                <td style="width: auto; vertical-align: top; text-align: justify;">
                  <div style="color: #000000;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
                </td>
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                <td style="width: auto; vertical-align: top; text-align: justify;">
                  <div style="color: #000000;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: justify;"><br>
      </div>
      <div style="color: #000000;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2
        of this chapter).</div>
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      <div style="color: #000000;">Emerging growth company &#9744;</div>
      <div><br>
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      <div style="color: #000000;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
        Section 13(a) of the Exchange Act. &#9744;</div>
      <div style="text-align: justify;"><br>
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      <div style="background-color: #FFFFFF;">
        <div style="color: #000000;">Securities registered pursuant to Section 12(b) of the Act:</div>
        <div><br>
        </div>
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              <div style="text-align: center; color: #000000;">Title of each class</div>
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              <div style="text-align: center; color: #000000;">Trading</div>
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          <tr>
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              <div style="text-align: center; color: #000000;">Common Stock, par value $0.01 per share</div>
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              <div style="text-align: center; color: #000000;">MPAA</div>
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            <td style="width: 36.48%; vertical-align: top; background-color: #FFFFFF; border-right: #000000 2px solid; border-bottom: #000000 2px solid;">
              <div style="text-align: center; color: #000000;">The Nasdaq Global Select Market</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
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                <td style="width: 53.15pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 5.07.</td>
                <td style="width: auto; vertical-align: top;">
                  <div style="color: #000000; font-weight: bold;">Submission of Matters to a Vote of Security Holders.</div>
                </td>
              </tr>

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        </div>
      </div>
      <div><br>
      </div>
      <div style="color: #000000;">The Annual Meeting of Stockholders of Motorcar Parts of America, Inc. (the &#8220;Company&#8221;) was held on September 5, 2019 (the &#8220;Meeting&#8221;).</div>
      <div><br>
      </div>
      <div style="color: #000000;">At the Meeting, the Company&#8217;s stockholders voted on proposals to: (i) elect directors; (ii) ratify the appointment of Ernst &amp; Young LLP as the Company&#8217;s independent registered public accountants for the fiscal year
        ending March 31, 2020; and (iii) approve on a non-binding advisory basis the compensation of our named executive officers.</div>
      <div><br>
      </div>
      <div style="color: #000000;">All nominees for election to the Board of Directors of the Company as directors were elected to serve until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, or
        until the earlier of such director&#8217;s death, resignation or removal. The stockholders also ratified the selection of the independent registered public accountants.&#160; The stockholders did not approve on a non-binding advisory basis the compensation of
        our named executive officers.</div>
      <div><br>
      </div>
      <div style="color: #000000;">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:</div>
      <div><br>
      </div>
      <div style="color: #000000;"><u>Proposal 1&#8212;Election of Directors</u></div>
      <div><br>
      </div>
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            <td style="width: 42%; vertical-align: top;">
              <div style="color: #000000;"><u>Nominee</u></div>
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            <td style="width: 0.83%; vertical-align: bottom;">&#160;</td>
            <td style="vertical-align: bottom; width: 9%;">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom;">&#160;</td>
            <td style="vertical-align: bottom; width: 9%;">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom;">&#160;</td>
            <td style="vertical-align: bottom; width: 9%;">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom;">&#160;</td>
            <td style="vertical-align: bottom; width: 9%;">&#160;</td>
            <td style="width: 0.8%; vertical-align: bottom;">&#160;</td>
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          <tr>
            <td style="width: 42%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0.83%; vertical-align: bottom;">&#160;</td>
            <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); width: 9%;">
              <div style="text-align: center; color: #000000;">Shares For</div>
            </td>
            <td style="width: 0.84%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom;">&#160;</td>
            <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); width: 9%;">
              <div style="text-align: center; color: #000000;">Shares Against</div>
            </td>
            <td style="width: 0.84%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom;">&#160;</td>
            <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); width: 9%;">
              <div style="text-align: center; color: #000000;">Share</div>
              <div style="text-align: center; color: #000000;">Abstaining</div>
            </td>
            <td style="width: 0.84%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom;">&#160;</td>
            <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); width: 9%;">
              <div style="text-align: center; color: #000000;">Broker</div>
              <div style="text-align: center; color: #000000;">Non-Votes</div>
            </td>
            <td style="width: 0.8%; vertical-align: bottom;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 42%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: #000000;">Selwyn Joffe</div>
            </td>
            <td style="width: 0.83%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">14,119,877</div>
            </td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">2,280,485</div>
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            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">19,909</div>
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            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">1,660,297</div>
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            <td style="width: 0.8%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 42%; vertical-align: top; background-color: rgb(255, 255, 255);">
              <div style="color: #000000;">Scott J. Adelson</div>
            </td>
            <td style="width: 0.83%; vertical-align: bottom; background-color: #FFFFFF;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: bottom; background-color: rgb(255, 255, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">14,552,426</div>
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            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(255, 255, 255);">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: bottom; background-color: rgb(255, 255, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">1,847,664</div>
            </td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(255, 255, 255);">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: bottom; background-color: rgb(255, 255, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">20,181</div>
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            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(255, 255, 255);">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(255, 255, 255);">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: bottom; background-color: rgb(255, 255, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">1,660,297</div>
            </td>
            <td style="width: 0.8%; vertical-align: bottom; background-color: #FFFFFF;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 42%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: #000000;">Rudolph J. Borneo</div>
            </td>
            <td style="width: 0.83%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">13,159,652</div>
            </td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">3,240,438</div>
            </td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">20,181</div>
            </td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td rowspan="1" style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">1,660,297</div>
            </td>
            <td style="width: 0.8%; vertical-align: bottom; background-color: #CCEEFF;">&#160;</td>
          </tr>
          <tr>
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            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
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            <td style="width: 42%; vertical-align: top; background-color: rgb(255, 255, 255);">
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            <td style="width: 42%; vertical-align: top; background-color: rgb(204, 238, 255);">
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            <td style="width: 0.84%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">SIGNATURES</div>
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      <div style="text-align: justify; text-indent: 36pt; color: #000000;">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
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              <div style="color: rgb(0, 0, 0);">MOTORCAR PARTS OF AMERICA, INC.</div>
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