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REMYF > SEC Filings for REMYF > Form 8-K on 13-Jun-2013All Recent SEC Filings

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Form 8-K for REMY INTERNATIONAL, INC.


13-Jun-2013

Submission of Matters to a Vote of Security Holders


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

The 2013 Annual Meeting of Stockholders of Remy International, Inc. (the "Company") was held on June 12, 2013. The matters submitted to a vote were as follows:

Proposal No. 1
Each person nominated as a Class I director nominee was elected to serve for a
three-year term expiring at the Company's 2016 annual meeting of stockholders or
until their respective successors have been elected and qualified. The Class I
director nominees were elected with the following vote results:
                                                BROKER
                         FOR       WITHHELD    NON-VOTES
Lawrence F. Hagenbuch 21,991,278   5,306,447   1,052,566

George P. Scanlon 21,721,525 5,576,200 1,052,666 J. Norman Stout 21,991,178 5,306,547 1,052,566

The term of office of Class II directors, Brent B. Bickett, Alan L. Stinson and Douglas K. Ammerman, continues until the Company's 2014 annual meeting of stockholders. The term of office of Class III directors, William P. Foley II and John H. Weber, continues until the Company's 2015 annual meeting of stockholders.

Proposal No. 2
Stockholders voted upon and provided their non-binding advisory vote on the 2012
compensation of the Company's named executive officers with the following vote
results:
                                                                             BROKER
                                     FOR         AGAINST       ABSTAIN      NON-VOTES
To provide a non-binding
advisory vote on the 2012
compensation of the Company's
named executive officers as
disclosed in the Company's Proxy
Statement                        26,824,622      472,191         912        1,052,566

Proposal No. 3
Stockholders voted upon and selected an annual frequency vote under a
non-binding proposal on the frequency with which the Company will solicit future
non-binding advisory votes on the compensation of the Company's named executive
officers with the following vote results:
                                                                               BROKER
                                1 YEAR     2 YEARS    3 YEARS    ABSTAIN     NON-VOTES
To select on a non-binding
advisory basis the frequency
of the advisory vote on
executive compensation        26,212,794   103,021    490,339    491,571     1,052,566

After taking into consideration the foregoing voting results, the Company will include a stockholder vote on the compensation of executives in its proxy materials on an annual basis until the next required vote on the frequency of stockholder votes on the compensation of executives.


Proposal No. 4
Stockholders voted upon and ratified the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm for the year ending
December 31, 2013 with the following vote results:
                                                                             BROKER
                                     FOR         AGAINST       ABSTAIN      NON-VOTES
To ratify the appointment of
Ernst & Young LLP as the
Company's independent registered
public accounting firm for the
year ending December 31, 2013    25,020,884     3,327,587       1,820           -


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