UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
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(State or Other Jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
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(Address of Principal Executive Offices) |
(Zip Code) |
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(Registrant's telephone number, including area code)
N/A
(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):
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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 13 e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07Submission of Matters to a Vote of Security Holders.
On May 18, 2021, the registrant held its 2021 Annual Meeting of Shareholders. The following matters were submitted to a vote of the shareholders of record as of March 12, 2021 through the solicitation of proxies:
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1. |
To elect twelve directors to serve until the 2022 Annual Meeting of Shareholders and until their successors have been duly elected and qualified; |
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2. |
To provide an advisory (non-binding) vote to approve compensation of the registrant’s named executive officers; and |
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To ratify Ernst & Young LLP as the registrant’s independent registered public accounting firm for 2021. |
All twelve nominees were elected to serve until the 2022 Annual Meeting of Shareholders and until their successors have been duly elected and qualified. The results of the election were as follows:
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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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H. Eric Bolton, Jr. |
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89,333,077 |
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6,204,496 |
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4,426,019 |
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5,158,290 |
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Alan B. Graf, Jr. |
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95,219,317 |
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4,663,261 |
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81,014 |
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5,158,290 |
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Toni Jennings |
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98,748,054 |
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1,139,424 |
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76,114 |
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5,158,290 |
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Edith Kelly-Green |
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99,656,587 |
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234,540 |
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72,465 |
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5,158,290 |
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James K. Lowder |
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98,316,233 |
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1,560,093 |
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87,266 |
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5,158,290 |
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Thomas H. Lowder |
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99,181,322 |
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704,519 |
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77,751 |
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5,158,290 |
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Monica McGurk |
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98,731,610 |
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1,157,160 |
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74,822 |
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5,158,290 |
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Claude B. Nielsen |
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93,180,691 |
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6,704,996 |
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77,905 |
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5,158,290 |
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Philip W. Norwood |
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97,122,688 |
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2,762,735 |
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78,169 |
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5,158,290 |
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W. Reid Sanders |
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98,201,718 |
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1,672,431 |
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89,443 |
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5,158,290 |
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Gary Shorb |
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98,170,303 |
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1,709,838 |
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83,451 |
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5,158,290 |
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David P. Stockert |
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98,959,463 |
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916,562 |
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87,567 |
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5,158,290 |
The advisory (non-binding) vote to approve the compensation of named executive officers was in favor of executive compensation. The results of the vote were as follows:
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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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91,964,767 |
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7,867,243 |
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131,582 |
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5,158,290 |
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Ernst & Young LLP was ratified to serve as the registrant’s independent registered public accounting firm for 2021. The results of the vote were as follows:
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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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103,894,635 |
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1,151,109 |
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76,138 |
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0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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MID-AMERICA APARTMENT COMMUNITIES, INC. |
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Date: |
May 19, 2021 |
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/s/Albert M. Campbell, III |
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Albert M. Campbell, III |
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Executive Vice President and Chief Financial Officer |
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(Principal Financial Officer) |