New York
(State or Other Jurisdiction of Incorporation)
|
1-4743
(Commission File Number)
|
11-1362020
(I.R.S. Employee Identification Number)
|
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
|
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
|
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
|
☐ |
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
|
(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
|
19,623,692
|
579,069
|
2,072,228
|
|||||||||
Pamela Forbes Lieberman
|
19,826,519
|
376,242
|
2,072,228
|
|||||||||
Patrick S. McClymont
|
19,825,642
|
377,119
|
2,072,228
|
|||||||||
Joseph W. McDonnell
|
19,824,236
|
378,525
|
2,072,228
|
|||||||||
Alisa C. Norris
|
19,825,545
|
377,216
|
2,072,228
|
|||||||||
Eric P. Sills
|
20,068,544
|
134,217
|
2,072,228
|
|||||||||
Lawrence I. Sills
|
19,355,901
|
846,860
|
2,072,228
|
|||||||||
Frederick D. Sturdivant
|
19,767,102
|
435,659
|
2,072,228
|
|||||||||
William H. Turner
|
19,767,257
|
435,504
|
2,072,228
|
|||||||||
Richard S. Ward
|
19,685,278
|
517,483
|
2,072,228
|
|||||||||
Roger M. Widmann
|
19,768,232
|
434,529
|
2,072,228
|
(b) |
Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018:
|
Votes For
|
Votes Against
|
Abstain
|
||||||||
22,071,613
|
176,116
|
27,260
|
(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
|
|||||||||||
19,547,085
|
590,091
|
65,585
|
2,072,228
|
Item 8.01. |
Other Events
|
Item 9.01. |
Financial Statements and Exhibits
|
(d) |
Exhibits.
|
99.1 |
Press release dated May 18, 2018 announcing authorization to purchase common stock under a new stock repurchase program.
|
STANDARD MOTOR PRODUCTS, INC.
|
||
By:
|
/s/ James J. Burke
|
|
James J. Burke
|
||
Executive Vice President Finance,
|
||
Chief Financial Officer
|
||
Date: May 18, 2018
|
Exhibit No.
|
Description
|
|
99.1
|