New York
(State or Other Jurisdiction of Incorporation)
|
1-4743
(Commission File Number)
|
11-1362020
(I.R.S. Employee Identification Number)
|
(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
|
(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
|
STANDARD MOTOR PRODUCTS, INC.
|
||
By:
|
/s/ James J. Burke
|
|
James J. Burke
|
||
Executive Vice President Finance,
|
||
Chief Financial Officer
|