Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - STANDARD MOTOR PRODUCTS, INC. | ex99_1.htm |
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 17, 2012
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)
| Item 5.07. | Submission of Matters to a Vote of Security Holders |
On May 17, 2012, 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 nine Directors to serve for the ensuing year and until their successors are elected:
|
|
Director Nominee
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|||
|
Robert M. Gerrity
|
18,749,420
|
505,744
|
2,733,339
|
|||
|
Pamela Forbes Lieberman
|
18,855,397
|
399,767
|
2,733,339
|
|||
|
Arthur S. Sills
|
18,456,215
|
798,949
|
2,733,339
|
|||
|
Lawrence I. Sills
|
18,848,005
|
407,159
|
2,733,339
|
|||
|
Peter J. Sills
|
18,455,339
|
799,825
|
2,733,339
|
|||
|
Frederick D. Sturdivant
|
18,847,480
|
407,684
|
2,733,339
|
|||
|
William H. Turner
|
18,749,156
|
506,008
|
2,733,339
|
|||
|
Richard S. Ward
|
18,769,534
|
485,630
|
2,733,339
|
|||
|
Roger M. Widmann
|
18,867,837
|
387,327
|
2,733,339
|
|
|
(b)
|
Ratification of appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2012:
|
|
Votes For
|
Votes Against
|
Abstain
|
||
|
21,909,760
|
39,737
|
39,006
|
|
|
(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
|
|||
|
17,133,717
|
145,435
|
1,976,012
|
2,733,339
|
| Item 8.01. |
Other Events
|
Stock Repurchase Program
On May 17, 2012, the Company issued a press release announcing that its Board of Directors has authorized the purchase of up to an additional $5 million of its common stock under a stock repurchase program. Stock will be purchased from time to time, in the open market or through private transactions, as market conditions warrant.
A copy of such press release is attached as Exhibit 99.1 hereto and incorporated herein by reference.
2
|
Item 9.01.
|
Financial Statements and Exhibits
|
|
(c)
|
Exhibits.
|
|
|
99.1
|
Press Release, dated May 17, 2012, announcing the stock repurchase program.
|
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
|
|||
|
Vice President Finance, Chief Financial Officer
|
|||
|
Date: May 18, 2012
|
|||
3
Exhibit Index
|
Exhibit No.
|
Description
|
|
|
Press Release, dated May 17, 2012, announcing the stock repurchase program.
|
4