Standard Motor Products shareholders elect directors, ratify KPMG, approve say-on-pay

STANDARD MOTOR PRODUCTS, INC.

Eight director nominees elected with majority votes; broker non-votes of ~2.34M.
KPMG LLP ratified as independent auditor for FY2023; 19.6M for, 106K against.
Advisory say-on-pay approved: 17.6M for, 177K against, 2.34M broker non-votes.
Board adopts annual frequency for future advisory votes on executive compensation.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STANDARD MOTOR PRODUCTS, INC. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

(b) Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023: Votes For Votes Against Abstain 19,575,403 106,533 538,336

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STANDARD MOTOR PRODUCTS, INC. shareholders voted on Approval of a non-binding, advisory resolution on the frequency of future advisory votes on the compensation of our named executive officers at the 2023-05-18 meeting.

Proposal: say on pay frequency
Meeting: 2023-05-18

Exact text from the filing

(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 16,446,865 24,545 1,373,380 36,108 2,339,374

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STANDARD MOTOR PRODUCTS, INC. shareholders approved Approval of a non-binding, advisory resolution on the compensation of the Company's named executive officers at the 2023-05-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

(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 17,586,142 177,267 117,489 2,339,374

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STANDARD MOTOR PRODUCTS, INC. shareholders approved Election of eight Directors to serve for the ensuing year and until their successors are elected at the 2023-05-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

(a) Election of eight Directors to serve for the ensuing year and until their successors are elected: Director Nominee Votes For Votes Withheld Broker Non-Votes James J. Burke 17,163,620 717,278 2,339,374 Alejandro C. Capparelli 17,498,631 382,267 2,339,374 Pamela Forbes Lieberman 16,827,825 1,053,073 2,339,374 Patrick S. McClymont 17,499,784 381,114 2,339,374 Joseph W. McDonnell 17,319,676 561,222 2,339,374 Alisa C. Norris 17,381,860 499,038 2,339,374 Pamela S. Puryear, Ph.D. 17,479,878 401,020 2,339,374 Eric P. Sills 17,398,320 482,578 2,339,374

View on SEC.gov

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STANDARD MOTOR PRODUCTS, INC. filing history →

Source: SEC EDGAR

accession 0001140361-23-026389

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