UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 29, 2011
Standard Parking Corporation
(Exact name of registrant as specified in its charter)
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Delaware
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000-50796
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16-1171179 |
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.) |
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900 N. Michigan Avenue, Suite 1600
Chicago, Illinois
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60611 |
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(Address of principal executive offices)
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(Zip Code) |
Registrants telephone number, including area code: (312) 274-2000
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
EXPLANATORY NOTE
Standard Parking Corporation is filing this Form 8-K/A Amendment No. 1 to its Current Report on
Form 8-K as filed on May 2, 2011 (the Original Filing) to clarify information set forth in
section c. of Item 5.07, which discusses the board of directors decision to hold an annual
advisory vote on executive compensation. This amendment does not change any other information set
forth in the Original Filing.
Item 5.07. Submission of Matters to a Vote of Security Holders
At the 2011 Annual Meeting, the following items were voted on by stockholders:
a. |
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Messrs. Charles L. Biggs, Robert S. Roath, Michael J. Roberts, James A. Wilhelm, and Ms. Karen M.
Garrison were each elected by the stockholders to a term to expire in 2012. |
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Not |
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Nominees |
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For |
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Withheld |
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Voted |
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Charles L. Biggs |
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14,843,880 |
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149,107 |
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437,367 |
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Karen M. Garrison |
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14,744,554 |
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248,433 |
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437,367 |
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Robert S. Roath |
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14,732,654 |
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260,333 |
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437,367 |
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Michael J. Roberts |
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14,670,285 |
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322,702 |
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437,367 |
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James A. Wilhelm |
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14,843,880 |
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149,107 |
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437,367 |
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b. |
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To consider an advisory vote on the compensation of our named executive officers. |
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Not |
For |
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Against |
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Abstain |
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Voted |
14,627,721
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352,059
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13,207
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437,367 |
c. |
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To consider an advisory vote on the frequency of the advisory vote on compensation of our named
executive officers. |
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1 Year |
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2 Years |
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3 Years |
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Abstain |
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Not Voted |
11,405,880
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2,271
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3,571,525
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13,311
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437,367 |
In light of the voting results concerning the frequency with which stockholders will be provided an
advisory vote on executive compensation that were delivered at the Companys 2011 annual meeting of
stockholders, the Companys board of directors has determined that the Company will hold an annual
advisory vote on executive compensation. The next required stockholder (non-binding) vote regarding
the frequency interval is in six years at the Companys 2017 annual meeting, although an earlier
vote regarding the frequency interval may be held at the boards
discretion.
d. |
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Managements proposal to ratify the appointment of Ernst & Young LLP as Standard Parkings
independent registered public accounting firm for 2011 was approved. |
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For |
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Against |
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Abstain |
15,246,346
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183,920
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
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Standard Parking Corporation |
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Date: May 3, 2011
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/s/ G. Marc Baumann
G. Marc Baumann
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Chief Financial Officer |
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