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): June 5, 2013
Landmark Apartment Trust of America, Inc.
(Exact name of registrant as specified in its charter)
Maryland | 000-52612 | 20-3975609 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
4901 Dickens Road, Suite 101 Richmond, Virginia |
23230 | |
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code: (804) 237-1335
Former name or former address, if changed since last report: Not Applicable
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:
¨ | 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.
On June 5, 2013, Landmark Apartment Trust of America, Inc. (the Company) held its 2013 Annual Meeting of Stockholders. At the meeting, the Companys stockholders voted on the following three proposals: (i) to approve an amendment and restatement of the Companys charter; (ii) a non-binding advisory vote authorizing the Companys pursuit of a potential listing on a foreign stock exchange; and (iii) to elect nine directors, each to hold office for a one-year term expiring at the 2014 Annual Meeting of Stockholders and until his or her successor is duly elected and qualifies. The three proposals are described in detail in the Companys definitive proxy statement, dated April 26, 2013, as filed on Schedule 14A on April 26, 2013. As of April 19, 2013, the record date established for voting on the matters set forth above, the shares of common stock and preferred stock outstanding and entitled to vote at the meeting represented 34,335,328 votes, of which 21,743,484 shares were common stock representing 21,743,484 votes and 6,000,000 shares were preferred stock representing 12,591,844 votes. Of the aggregate shares entitled to vote as of the record date, 12,636,536.76 shares of common stock representing 12,636,536.76 votes were present at the meeting in person or by proxy and 5,000,000 shares of the preferred stock representing 10,266,263 votes were present at the meeting in person or by proxy. The preferred shares voted together as a single class with the holders of the common stock on all three proposals.
Proposal No. 1 Approval of amendment and restatement of the Companys charter
The voting results for the approval of the amendment and restatement of the Companys charter are set forth below:
For |
Against |
Abstentions | ||
21,768,289.46 |
380,566.48 | 753,943.82 |
No broker non-votes were cast in the vote regarding the amendment and restatement of the Companys charter.
Proposal No. 2 Non-binding advisory vote authorizing the Companys pursuit of a potential listing on a foreign stock exchange
The voting results for this non-binding advisory vote are set forth below:
For |
Against |
Abstentions | ||
21,665,050.19 |
550,829.34 | 686,857.23 |
No broker non-votes were cast in the vote regarding the non-binding advisory vote authorizing the Companys pursuit of a potential listing on a foreign stock exchange. As this was a non-binding advisory vote, the Companys board of directors will consider constructive feedback obtained through the outcome of the vote in making future decisions about a potential listing by the Company.
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Proposal No. 3 To elect nine directors, each to hold office for a one-year term expiring at the 2014 Annual Meeting of Stockholders and until his or her successor is duly elected and qualifies
Each of the nine nominees for director was elected by our stockholders by the requisite vote for approval, and the voting results are set forth below:
Name of Director |
For | Withheld | ||||||
Joseph G. Lubeck |
22,101,700.11 | 801,099.66 | ||||||
Stanley J. Olander, Jr. |
22,038,371.85 | 864,427.92 | ||||||
Andrea R. Biller |
22,075,183.60 | 827,616.16 | ||||||
Glenn W. Bunting, Jr. |
22,047,156.16 | 855,643.60 | ||||||
Robert A.S. Douglas |
22,103,185.49 | 799,614.27 | ||||||
Ronald. D. Gaither |
22,097,864.28 | 804,935.48 | ||||||
Robert A. Gary, IV |
22,054,073.68 | 848,726.08 | ||||||
Edward M. Kobel |
22,097,226.31 | 805,573.45 | ||||||
Michael Salkind |
22,097,200.90 | 805,598.86 |
No broker non-votes were cast in the election of the Companys directors.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following exhibit is furnished with this Current Report on Form 8-K:
99.1 | Report of Inspector of Election for the 2013 Annual Meeting of Stockholders of Landmark Apartment Trust of America, Inc. |
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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 hereunto duly authorized.
June 11, 2013 | Landmark Apartment Trust of America, Inc. | |||||
By: | /s/ B. Mechelle Lafon | |||||
Name: | B. Mechelle Lafon | |||||
Title: | Assistant Chief Financial Officer, Treasurer and Secretary |
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Exhibit Index
Exhibit No. |
Description | |
99.1 | Report of Inspector of Election for the 2013 Annual Meeting of Stockholders of Landmark Apartment Trust of America, Inc. |
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Exhibit 99.1
ANNUAL MEETING OF STOCKHOLDERS OF LANDMARK APARTMENT TRUST
OF AMERICA, INC.
JUNE 5, 2013
REPORT OF INSPECTOR OF ELECTIONS
The undersigned, having been duly appointed as the Inspector of Elections for the Annual Meeting of Stockholders of Landmark Apartment Trust of America, Inc. (the Company) held this 5th day of June, 2013 (the Meeting), does hereby report as follows:
(1) | Pursuant to such appointment I executed my oath of office and duly delivered the same to the secretary at the Meeting. |
(2) | I inspected the certified list of stockholders of the Company as of the record date of April 19, 2013 prepared by me, and certify that the shares of common stock and preferred stock (collectively, the Stock) of the Company outstanding and entitled to vote at the Meeting represented 34,335,328 votes, of which 21,743,484 shares were common stock representing 21,743,484 votes and 6,000,000 shares were preferred stock, representing 12,591,844 votes. |
(3) | I tallied the number of stockholders present at the Meeting in person and by proxy and certify that there were present at the Meeting holders of Stock representing 22,902,799.76 votes, of which there were holders of 12,636,536.76 shares of common stock representing 12,636,536.76 votes and 5,000,000 shares of preferred stock representing 10,266,263 votes. Accordingly, a quorum of Stock was present or represented by proxy at the Meeting. |
(4) | I was requested to take and count the ballots cast for and against the following proposals, and having taken and counted such ballots, report as follows: |
The voting on Proposal 1 as set forth in the Proxy Statement is as follows:
Aggregate Votes Cast For |
% of Votes Entitled to be Cast |
Aggregate Votes Cast Against |
% of Votes Entitled to be Cast |
Aggregate Abstentions |
% of Votes Entitled to be Cast | |||||
21,768,289.46 |
63.40 | 380,566.48 | 1.11 | 753,943.82 | 2.20 |
The voting on Proposal 2 as set forth in the Proxy Statement is as follows:
Aggregate Votes Cast For |
% of Votes Cast |
Aggregate Votes Cast Against |
% of Votes Cast |
Aggregate Abstentions |
% of Votes Cast | |||||
21,665,050.19 |
94.60 | 550,829.34 | 2.41 | 686,857.23 | 3.00% |
The voting on Proposal 3 as set forth in the Proxy Statement is as follows:
Director |
Aggregate Votes Cast For |
% of Votes Cast | Aggregate Votes Withheld |
% of Votes Cast | ||||||||||||
Joseph G. Lubeck |
22,101,700.11 | 96.50 | 801,099.66 | 3.50 | ||||||||||||
Stanley J. Olander, Jr. |
22,038,371.85 | 96.23 | 864,427.92 | 3.77 | ||||||||||||
Andrea R. Biller |
22,075,183.6 | 96.39 | 827,616.16 | 3.61 | ||||||||||||
Glenn W. Bunting, Jr. |
22,047,156.16 | 96.26 | 855,643.60 | 3.74 | ||||||||||||
Robert A.S. Douglas |
22,103,185.49 | 96.51 | 799,614.27 | 3.49 | ||||||||||||
Ronald D. Gaither |
22,097,864.28 | 96.49 | 804,935.48 | 3.51 | ||||||||||||
Robert A. Gary, IV |
22,054,073.68 | 96.29 | 848,726.08 | 3.71 | ||||||||||||
Edward M. Kobel |
22,097,226.31 | 96.48 | 805,573.45 | 3.52 | ||||||||||||
Michael Salkind |
22,097,200.9 | 96.48 | 805,598.86 | 3.52 |
Inspector of Elections: |
Michael Hugyo |
/s/ Michael Hugyo |
Date: June 5, 2013 |