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, including zip code)
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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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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))
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Item 5.07.
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Submission of Matters to a Vote of Security Holders
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Proposal 1.
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To elect nine directors of the Company to hold office until the next Annual Meeting of Stockholders in 2014.
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Nominees
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For
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Withheld
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Broker Non-Votes
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|||||||||
Charles L. Biggs
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20,102,838 | 75,042 | 770,872 | |||||||||
Karen M. Garrison
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20,043,916 | 133,964 | 770,872 | |||||||||
Paul Halpern
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19,914,272 | 263,608 | 770,872 | |||||||||
Robert S. Roath
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20,045,116 | 132,764 | 770,872 | |||||||||
Michael J. Roberts
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20,045,116 | 132,764 | 770,872 | |||||||||
Jonathan P. Ward
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19,873,349 | 304,531 | 770,872 | |||||||||
Myron C. Warshauer
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18,790,572 | 1,387,308 | 770,872 | |||||||||
James A. Wilhelm
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19,913,772 | 264,108 | 770,872 | |||||||||
Gordon H. Woodward
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19,914,272 | 263,608 | 770,872 |
Proposal 2.
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To amend the Standard Parking Corporation Long-Term Incentive Plan and to approve the material terms of the performance goals under the Plan.
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For
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Against
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Abstain
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Broker Non-Votes
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18,131,033
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2,043,412
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3,435
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770,872
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Proposal 3.
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To approve the material terms of the performance goals under the Standard Parking Corporation Management Incentive Program.
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For
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Against
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Abstain
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Broker Non-Votes
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19,945,218
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229,127
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3,535
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770,872
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Proposal 4.
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To cast 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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Broker Non-Votes
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20,034,723
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126,742
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16,415
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770,872
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Proposal 5.
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To ratify the appointment of Ernst & Young LLP as Standard Parking’s independent registered public accounting firm for the Company for 2013.
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For
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Against
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Abstain
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20,668,649
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276,775
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3,328
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Standard Parking Corporation
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Date: April 26, 2013
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/s/ G. Marc Baumann
G. Marc Baumann
Chief Financial Officer and
President of Urban Operations
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