Standard Motor Products (SMP) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 21, 2026, with online participation and voting options for shareholders.

• Shareholders will vote on electing eight directors, ratifying KPMG LLP as auditor, and an advisory say-on-pay resolution.

• Proxy materials and annual report are available online; quorum requires majority of outstanding shares.

Voting matters and shareholder proposals

• Proposals include election of eight directors, ratification of KPMG LLP as auditor, and advisory approval of executive compensation.

• Board recommends voting for all proposals; say-on-pay vote is advisory but considered in future decisions.

• Shareholder proposals for the 2027 meeting must be submitted by December 22, 2026.

Board of directors and corporate governance

• Board consists of eight nominees with diverse expertise in management, finance, IT, and sustainability.

• 75% of directors are independent; Presiding Independent Director role established.

• Four standing committees: Audit, Compensation, Governance, and Strategic Planning, all chaired by independent directors.

• Annual board and committee self-evaluations conducted to enhance effectiveness.

• Corporate Governance Guidelines, Code of Ethics, and Whistleblower Policy in place.