8-KThe WireRoutine
Shareholder Vote
Filed May 20, 2019 · 7y ago · Accession 0001140361-19-009445
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 16,
2019
STANDARD MOTOR PRODUCTS, INC.
(Exact Name of Registrant as Specified in its Charter)
New York
1-4743
11-1362020
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(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)
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:
☐
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)).
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $2.00 per share
SMP
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or
Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. ☐
Item 5.07.
Submission of Matters to a Vote of Security Holders
On May 16, 2019, 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 ten 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
18,921,730
698,474
2,298,688
Pamela Forbes Lieberman
19,350,280
269,924
2,298,688
Patrick S. McClymont
19,404,475
215,729
2,298,688
Joseph W. McDonnell
19,404,412
215,792
2,298,688
Alisa C. Norris
19,404,461
215,743
2,298,688
Eric P. Sills
19,433,539
186,665
2,298,688
Lawrence I. Sills
18,897,550
722,654
2,298,688
William H. Turner
19,256,925
363,279
2,298,688
Richard S. Ward
19,018,384
601,820
2,298,688
Roger M. Widmann
18,592,090
1,028,114
2,298,688
(b)
Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019:
Votes For
Votes Against
Abstain
21,599,820
307,733
11,339
(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
16,752,740
2,818,400
49,064
2,298,688
2
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
Chief Operating Officer and
Chief Financial Officer
Date: May 20, 2019
3
Filing details
- Ticker
- SMP
- CIK
- 93389
- Form type
- 8-K
- Filing date
- May 20, 2019
- Report date
- May 16, 2019
- Document
- form8k.htm
- Size
- 42 KB