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REMY INTERNATIONAL, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 13, 2014



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

The 2014 Annual Meeting of Stockholders of Remy International, Inc. (the "Company") was held on June 12, 2014. The results of matters submitted to a vote were as follows:

Proposal No. 1 The Stockholders elected all persons nominated as a Class II director nominee to serve for a three-year term expiring at the Company's 2017 Annual Meeting of Stockholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal. The Class II director nominees were elected with the following vote results:

BROKER FOR WITHHELD NON-VOTES



Brent B. Bickett 24,161,678 2,708,516 1,986,678 Alan L. Stinson 24,972,314 1,897,880 1,986,678 Douglas K. Ammerman 26,213,007 657,187 1,986,678

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. The term of office of Class I directors, Lawrence F. Hagenbuch, George P. Scanlon and J. Norman Stout, continues until the Company's 2016 Annual Meeting of Stockholders.

Proposal No. 2 The Stockholders voted upon and provided their non-binding advisory vote on the compensation paid to the Company's named executive officers for the year ended December 31, 2013 with the following vote results:

BROKER FOR AGAINST ABSTAIN NON-VOTES To provide a non-binding advisory vote on the 2013 compensation paid to the Company's named executive officers as disclosed in the Company's Proxy Statement 26,735,040 130,380 4,774 1,986,678



Proposal No. 3 The 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, 2014 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, 2014 28,784,029 72,543 300 -



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Source: Edgar Glimpses


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