SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________
FORM 8-K
___________________
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) April 29, 2011
___________________
Standard Parking Corporation
(Exact name of registrant as specified in its charter)
| Delaware | 000-50796 | 16-1171179 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
900 N. Michigan Avenue, Suite 1600 Chicago, Illinois | 60611 | |||
| (Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code: (312) 274-2000
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): | ||
| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| [ ] | 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 |
At the 2011 Annual Meeting, the following items were voted on by stockholders:
| a. | 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. | ||||||
Nominees | For | Withheld | Not Voted | ||||
| Charles L. Biggs | 14,843,880 | 149,107 | 437,367 | ||||
| Karen M. Garrison | 14,744,554 | 248,433 | 437,367 | ||||
| Robert S. Roath | 14,732,654 | 260,333 | 437,367 | ||||
| Michael J. Roberts | 14,670,285 | 322,702 | 437,367 | ||||
| James A. Wilhelm | 14,843,880 | 149,107 | 437,367 | ||||
| b. | To consider an advisory vote on the compensation of our named executive officers. |
| For | Against | Abstain | Not Voted | |||
| 14,627,721 | 352,059 | 13,207 | 437,367 |
| c. | To consider an advisory vote on the frequency of the advisory vote on compensation of our named executive officers. |
| 1 Year | 2 Years | 3 Years | Abstain | Not Voted |
| 11,405,880 | 2,271 | 3,571,525 | 13,311 | 437,367 |
In light of the voting results concerning the frequency with which stockholders will be provided an advisory vote on executive compensation that were delivered at the Company’s 2011 annual meeting of stockholders, the Company’s board of directors has determined that the Company will hold an annual advisory vote on executive compensation not later than the next required advisory vote on the interval of stockholder votes on executive compensation. The next required stockholder (non-binding) vote regarding the frequency interval will be held in six years at the Company’s 2017 annual meeting.
| d. | Management’s proposal to ratify the appointment of Ernst & Young LLP as Standard Parking’s independent registered public accounting firm for 2011 was approved. |
| For | Against | Abstain | ||
| 15,246,346 | 183,920 | 88 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Standard Parking Corporation | ||
| Date: May 2, 2011 | /s/ G. Marc Baumann G. Marc Baumann Chief Financial Officer | |