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STAN > SEC Filings for STAN > Form 8-K on 29-Apr-2013All Recent SEC Filings

Show all filings for STANDARD PARKING CORP

Form 8-K for STANDARD PARKING CORP


29-Apr-2013

Submission of Matters to a Vote of Security Holders


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

On April 24, 2013, Standard Parking Corporation (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). Of the 21,870,770 shares of the Company's common stock outstanding and eligible to vote at the Annual Meeting, 20,948,752 shares 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. To elect nine directors of the Company to hold office until the next Annual Meeting of Stockholders in 2014.

Nominees                 For           Withheld       Broker Non-Votes
Charles L. Biggs       20,102,838          75,042               770,872
Karen M. Garrison      20,043,916         133,964               770,872
Paul Halpern           19,914,272         263,608               770,872
Robert S. Roath        20,045,116         132,764               770,872
Michael J. Roberts     20,045,116         132,764               770,872
Jonathan P. Ward       19,873,349         304,531               770,872
Myron C. Warshauer     18,790,572       1,387,308               770,872
James A. Wilhelm       19,913,772         264,108               770,872
Gordon H. Woodward     19,914,272         263,608               770,872

Proposal 2. To amend the Standard Parking Corporation Long-Term Incentive Plan and to approve the material terms of the performance goals under the Plan.

For Against Abstain Broker Non-Votes 18,131,033 2,043,412 3,435 770,872

Proposal 3. To approve the material terms of the performance goals under the Standard Parking Corporation Management Incentive Program.

For Against Abstain Broker Non-Votes 19,945,218 229,127 3,535 770,872

Proposal 4. To cast an advisory vote on the compensation of our named executive officers.

For Against Abstain Broker Non-Votes 20,034,723 126,742 16,415 770,872

Proposal 5. To ratify the appointment of Ernst & Young LLP as Standard Parking's independent registered public accounting firm for the Company for 2013.

For Against Abstain
20,668,649 276,775 3,328

As a result, the stockholders elected each nominee as a director of the Company, approved amending the Standard Parking Corporation Long-Term Incentive Plan (the "Plan") and the material terms of the performance goals under the Plan, approved the material terms of the performance goals under the Standard Parking Corporation Management Incentive Program, approved the Company's executive compensation, and ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013.


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