0001140361-12-026258.txt : 20120518 0001140361-12-026258.hdr.sgml : 20120518 20120518131206 ACCESSION NUMBER: 0001140361-12-026258 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20120517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120518 DATE AS OF CHANGE: 20120518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STANDARD MOTOR PRODUCTS INC CENTRAL INDEX KEY: 0000093389 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 111362020 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04743 FILM NUMBER: 12854730 BUSINESS ADDRESS: STREET 1: 37 18 NORTHERN BLVD CITY: LONG ISLAND CITY STATE: NY ZIP: 11101 BUSINESS PHONE: 7183920200 MAIL ADDRESS: STREET 1: 3718 NORTHERN BLVD CITY: LONG ISLAND CITY STATE: NY ZIP: 11101 8-K 1 form8k.htm STANDARD MOTOR PRODUCTS, INC. 8-K 5-17-2012 form8k.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

EX-99.1 2 ex99_1.htm EXHIBIT 99.1 ex99_1.htm

Exhibit 99.1
 
logo
 
For Immediate Release
For more information, contact:
   
 
James J. Burke
 
Standard Motor Products, Inc.
 
(718) 392-0200
   
 
Jennifer Tio
 
Maximum Marketing Services, Inc.
 
(312) 226-4111 x2449
 
Jennifer.tio@maxmarketing.com

Standard Motor Products, Inc. Announces
Increase in Stock Repurchase Program
 
New York, NY, May 17, 2012......Standard Motor Products, Inc. (NYSE: SMP), an automotive replacement parts manufacturer and distributor, today announced 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. This increase is in addition to the completed $5 million repurchase program authorized by the Board on August 25, 2011. Stock will be purchased from time to time, in the open market or through private transactions, as market conditions warrant. The Company intends to fund the stock repurchase program through its revolving credit facility. The stock repurchase program may be suspended or discontinued at any time. Any repurchased shares will be held as treasury stock and will be available for general corporate purposes, including funding existing equity compensation plans.
 
Under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995, Standard Motor Products cautions investors that any forward-looking statements made by the company, including those that may be made in this press release, are based on management’s expectations at the time they are made, but they are subject to risks and uncertainties that may cause actual results, events or performance to differ materially from those contemplated by such forward looking statements. Among the factors that could cause actual results, events or performance to differ materially from those risks and uncertainties discussed in this press release are those detailed from time-to-time in prior press releases and in the company’s filings with the Securities and Exchange Commission, including the company’s annual report on Form 10-K and quarterly reports on Form 10-Q.  By making these forward-looking statements, Standard Motor Products undertakes no obligation or intention to update these statements after the date of this release.
 
###
 

37-18 Northern Blvd., Long Island City, NY  11101
(718) 392-0200
www.smpcorp.com
 
 
 

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