Motorcar Parts of America Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

Emerging growth company ☐

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. ☐

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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: