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MAA > SEC Filings for MAA > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for MID AMERICA APARTMENT COMMUNITIES INC

Form 8-K for MID AMERICA APARTMENT COMMUNITIES INC


23-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 22, 2014, the registrant held its 2014 Annual Meeting of Shareholders. The following matters were submitted to a vote of the shareholders of record as of March 14, 2014 through the solicitation of proxies:

1. To elect twelve directors to serve for one year and until their successors have been duly elected and qualified;

2. To approve the Amended and Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan, to increase the maximum number of shares of common stock reserved and available for issuance to 625,000

3. To provide an advisory (non-binding) vote to approve compensation of the registrant's named executive officers; and

4. To ratify Ernst & Young LLP as the registrant's independent registered public accounting firm for 2014.

All twelve nominees were elected to serve for one year and until their successors have been duly elected and qualified. The results of the election were as follows:

                                                                              Broker
                                 For            Against        Abstain       Non-Votes
       H. Eric Bolton, Jr.     64,012,482       1,173,935       934,867       4,937,245
       Alan B. Graf, Jr.       65,220,017         858,253        43,014       4,937,245
       Ralph Horn              64,590,701       1,483,886        46,697       4,937,245
       James K. Lowder         65,726,143         349,825        45,316       4,937,245
       Thomas H. Lowder        65,775,235         299,576        46,473       4,937,245
       Claude B. Nielsen       61,377,215       4,694,853        49,216       4,937,245
       Philip W. Norwood       65,613,070         460,454        47,760       4,937,245
       Harold W. Ripps         65,680,031         368,512        72,741       4,937,245
       W. Reid Sanders         65,281,001         790,415        49,868       4,937,245
       William B. Sansom       65,440,410         634,047        46,827       4,937,245
       Gary Shorb              65,312,369         763,688        45,227       4,937,245
       John W. Spiegel         65,551,159         519,033        51,092       4,937,245

The Amended and Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan, to increase the maximum number of shares of common stock reserved and available for issuance to 625,000, was approved. The results of the election were as follows:

                                                         Broker
                        For        Against    Abstain   Non-Votes
                     64,995,698   1,037,949   87,637    4,937,245

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:

                                                         Broker
                        For        Against    Abstain   Non-Votes
                     63,926,143   2,095,584   99,557    4,937,245

Ernst & Young LLP was ratified to serve as the registrant's independent registered public accounting firm for 2014. The results of the vote were as follows:

                                                         Broker
                        For        Against    Abstain   Non-Votes
                     69,653,221   1,350,772   54,536        -

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