8-K 1 a15-9664_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section l3 or l5(d) of the

Securities Exchange Act of l934

 

April 21, 2015

Date of report (date of earliest event reported)

 

SP PLUS CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

000-50796

 

16-1171179

(Commission File Number)

 

(IRS Employer Identification No.)

 

200 E. Randolph Street, Suite 7700, Chicago, Illinois 60601-7702

(Address of Principal Executive Offices)  (Zip Code)

 

(312) 274-2000

(Registrant’s Telephone Number, Including Area Code)

 

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 ( see General Instruction A.2. below):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

Item 5.07.                 Submission of Matters to a Vote of Security Holders

 

On April 21, 2015, SP Plus Corporation (the “Company”) held its 2015 Annual Meeting of Stockholders (the “Annual Meeting”). Of the 22,127,725 shares of the Company’s common stock outstanding and eligible to vote at the Annual Meeting, 20,834,349 shares, or approximately 94.2% of all shares outstanding and entitled to vote, were present either in person or by proxy.

 

The following describes the matters considered by the Company’s stockholders at the Annual Meeting and the results of the votes cast at the Annual Meeting.

 

Proposal 1.

 

Nominees

 

For

 

Withheld

 

Broker Non-
Votes

 

G Marc Baumann

 

19,690,824

 

97,771

 

1,045,754

 

Karen M. Garrison

 

19,446,912

 

341,683

 

1,045,754

 

Paul Halpern

 

19,629,270

 

159,325

 

1,045,754

 

Robert S. Roath

 

19,668,824

 

119,771

 

1,045,754

 

Wyman T. Roberts

 

19,670,974

 

117,621

 

1,045,754

 

Douglas R. Waggoner

 

19,671,024

 

117,571

 

1,045,754

 

Jonathan P. Ward

 

19,629,320

 

159,275

 

1,045,754

 

James A. Wilhelm

 

19,576,305

 

212,290

 

1,045,754

 

Gordon H. Woodward

 

19,629,320

 

159,275

 

1,045,754

 

 

Proposal 2.                     To cast an advisory vote on the 2014 compensation of our named executive officers.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

19,724,660

 

32,873

 

31,062

 

1,045,754

 

 

Proposal 3.                     To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for 2015.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

20,729,535

 

104,814

 

0

 

0

 

 

As a result, the stockholders elected each nominee as a director of the Company, approved the Company’s 2014 executive compensation, and ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2015.

 

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SIGNATURES

 

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.

 

 

 

SP PLUS CORPORATION

 

 

 

 

Date: April 23, 2015

By:

/s/ VANCE C. JOHNSTON

 

 

Vance C. Johnston,

 

 

Chief Financial Officer and Treasurer

 

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