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)
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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):
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[ ]
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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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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[ ]
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07.
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Submission of Matters to a Vote of Security Holders
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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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||||||
Nominees
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For
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Withheld
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Not
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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For
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Against
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Abstain
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Not
Voted
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|||
14,627,721
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352,059
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13,207
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437,367
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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
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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
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d.
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Management’s proposal to ratify the appointment of Ernst & Young LLP as Standard Parking’s independent registered public accounting firm for 2011 was approved.
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For
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Against
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Abstain
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15,246,346
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183,920
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88
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Standard Parking Corporation
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Date: May 2, 2011
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/s/ G. Marc Baumann
G. Marc Baumann
Chief Financial Officer
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