8-KThe WireRoutine
Shareholder Vote
Filed May 24, 2017 · 9y ago · Accession 0001140361-17-022072
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): May 18, 2017
STANDARD MOTOR PRODUCTS, INC.
(Exact Name of Registrant as Specified in its Charter)
New York
(State or Other Jurisdiction of Incorporation)
1-4743
(Commission File Number)
11-1362020
(I.R.S. Employee Identification Number)
37-18 Northern Boulevard, Long Island City, New York 11101
(Address of Principal Executive Offices, including Zip Code)
Registrant’s Telephone Number, including Area Code: 718-392-0200
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Item 5.07. Submission of Matters to a Vote of Security Holders
On May 18, 2017, Standard Motor Products, Inc. (the “Company”) held its Annual Meeting of Stockholders. The Company is providing the following information regarding the results of the matters voted on by stockholders at the Annual Meeting:
(a)
Election of eleven Directors to serve for the ensuing year and until their successors are elected:
Director Nominee
Votes For
Votes Withheld
Broker Non-Votes
John P. Gethin
19,908,150
606,306
1,794,060
Pamela Forbes Lieberman
20,323,086
191,370
1,794,060
Patrick S. McClymont
20,334,528
179,928
1,794,060
Joseph W. McDonnell
20,322,205
192,251
1,794,060
Alisa C. Norris
20,322,019
192,437
1,794,060
Eric P. Sills
20,323,479
190,977
1,794,060
Lawrence I. Sills
19,894,718
619,738
1,794,060
Frederick D. Sturdivant
20,289,723
224,733
1,794,060
William H. Turner
20,241,792
272,664
1,794,060
Richard S. Ward
20,270,829
243,627
1,794,060
Roger M. Widmann
20,309,125
205,331
1,794,060
(b)
Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017:
Votes For
Votes Against
Abstain
22,252,220
51,487
4,809
(c)
Approval of a non-binding, advisory resolution on the compensation of the Company’s named executive officers:
Votes For
Votes Against
Abstain
Broker Non-Votes
20,086,138
389,594
38,724
1,794,060
2
(d)
Approval of a non-binding, advisory resolution on the frequency of future advisory votes on the compensation of our named executive officers:
1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
16,363,079
23,930
4,077,098
50,349
1,794,060
Based on these results, the Board has determined to accept our stockholders expressed preference for an annual vote on executive compensation.
SIGNATURE
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.
STANDARD MOTOR PRODUCTS, INC.
By:
/s/ James J. Burke
James J. Burke
Executive Vice President Finance,
Chief Financial Officer
Date: May 24, 2017
3
Filing details
- Ticker
- SMP
- CIK
- 93389
- Form type
- 8-K
- Filing date
- May 24, 2017
- Report date
- May 18, 2017
- Document
- form8k.htm
- Size
- 31 KB