Mid-America Apartment Communities Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

 

 

UNITED STATES

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): May 16, 2023

 

MID-AMERICA APARTMENT COMMUNITIES, INC.

(Exact name of registrant as specified in its charter)

 

Tennessee	001-12762	62-1543819
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

 

 

 

6815 Poplar Avenue, Suite 500
Germantown, Tennessee	38138
(Address of Principal Executive Offices)	(Zip Code)

 

(901) 682-6600

(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):

 

☐		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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, par value $.01 per share (Mid-America Apartment Communities, Inc.)	MAA	New York Stock Exchange
8.50% Series I Cumulative Redeemable Preferred Stock, $.01 par value per share (Mid-America Apartment Communities, Inc.)	MAA*I	New York Stock Exchange

 

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. ☐

 

 

 

 

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

On May 16, 2023, the registrant held its 2023 Annual Meeting of Shareholders. The following matters were submitted to a vote of the shareholders of record as of March 10, 2023 through the solicitation of proxies:

All thirteen nominees were elected to serve until the 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified. The results of the election were as follows:

		For		Against		Abstain		Broker Non-Votes
H. Eric Bolton, Jr.		87,939,652		9,273,319		3,638,593		6,318,583
Deborah H. Caplan		100,447,202		367,642		36,720		6,318,583
John P. Case		99,413,308		1,395,515		42,741		6,318,583
Tamara Fischer		100,592,324		222,260		36,980		6,318,583
Alan B. Graf, Jr.		95,037,965		5,772,913		40,686		6,318,583
Toni Jennings		93,169,684		7,642,815		39,065		6,318,583
Edith Kelly-Green		99,837,324		975,886		38,354		6,318,583
James K. Lowder		99,562,086		1,244,437		45,041		6,318,583
Thomas H. Lowder		100,106,518		700,228		44,818		6,318,583
Claude B. Nielsen		93,299,841		7,514,278		37,445		6,318,583
W. Reid Sanders		97,362,452		3,447,643		41,469		6,318,583
Gary Shorb		98,301,201		2,496,346		54,017		6,318,583
David P. Stockert		99,841,340		969,585		40,639		6,318,583

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:

For			Against			Abstain			Broker Non-Votes
90,770,077			9,986,868			94,619			6,318,583

The advisory (non-binding) vote to approve the frequency of the advisory (non-binding) vote to approve the compensation of named executive officers was in favor of every one year. The results of the vote were as follows:

One Year			Two Years			Three Years			Abstain			Broker Non-Votes
98,114,419			32,677			2,661,546			42,922			6,318,583

Ernst & Young LLP was ratified to serve as the registrant’s independent registered public accounting firm for 2023. The results of the vote were as follows:

For			Against			Abstain			Broker Non-Votes
105,876,278			1,263,790			30,079			0

The 2023 OMNIBUS Incentive Plan was approved. The results of the vote were as follows:

For			Against			Abstain			Broker Non-Votes
95,397,541			5,358,969			95,054			6,318,583

 

 

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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.

 

			MID-AMERICA APARTMENT COMMUNITIES, INC.
Date:	May 17, 2023		/s/Albert M. Campbell, III
			Albert M. Campbell, III
			Executive Vice President and Chief Financial Officer
			(Principal Financial Officer)

 

 

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