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SMP > SEC Filings for SMP > Form 8-K on 19-May-2014All Recent SEC Filings

Show all filings for STANDARD MOTOR PRODUCTS INC

Form 8-K for STANDARD MOTOR PRODUCTS INC


19-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

On May 15, 2014, 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
Pamela Forbes Lieberman 17,055,042   1,456,454       3,454,372
Joseph W. McDonnell     18,470,196     41,300        3,454,372
Alisa C. Norris         18,468,923     42,573        3,454,372
Arthur S. Sills         18,108,355    403,141        3,454,372
Lawrence I. Sills       18,438,825     72,671        3,454,372
Peter J. Sills          18,109,021    402,475        3,454,372
Frederick D. Sturdivant 18,444,555     66,941        3,454,372
William H. Turner       18,407,654    103,842        3,454,372
Richard S. Ward         18,428,730     82,766        3,454,372
Roger M. Widmann        18,420,219     91,277        3,454,372

(b) Ratification of Appointment of KPMG LLP as the Company's Registered Public Accounting Firm for the year ended December 31, 2014:

Votes For Votes Against Abstain 21,607,598 91,761 266,509


(c) Approval of non-binding, advisory resolution on the compensation of the Company's named executive officers:

Votes For Votes Against Abstain Broker Non-Votes 17,117,410 380,723 1,013,363 3,454,372

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