Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34 Filing Table of Contents
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(Address of principal executive offices) (Zip Code)
(i805)
i413-5300
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company i☐
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. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading symbols
Name of each exchange on which registered
iClass A common shares of beneficial interest, $.01 par value
iAMH
iNew
York Stock Exchange
iSeries D perpetual preferred shares of beneficial interest, $.01 par value
iAMH-D
iNew
York Stock Exchange
iSeries E perpetual preferred shares of beneficial interest, $.01 par value
iAMH-E
iNew
York Stock Exchange
iSeries F perpetual preferred shares of beneficial interest, $.01 par value
iAMH-F
iNew
York Stock Exchange
iSeries G perpetual preferred shares of beneficial interest, $.01 par value
iAMH-G
iNew
York Stock Exchange
iSeries H perpetual preferred shares of beneficial interest, $.01 par value
iAMH-H
iNew
York Stock Exchange
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 7, 2020, the Company held its virtual-only Annual Meeting. At the meeting, the Company’s shareholders voted on three proposals and cast their votes as described below. These proposals are described in detail in the proxy statement for our Annual Meeting of Shareholders filed with the Securities and Exchange Commission on April 1, 2020.
Proposal 1: The Company’s shareholders elected eleven individuals to the Company’s
Board of Trustees for the succeeding year or until their successors are duly qualified and elected as set forth below:
Name
Votes For
Votes Against
Abstentions
Broker Non-Votes
Tamara H. Gustavson
299,587,689
13,143,552
253,673
5,035,107
David
P. Singelyn
308,318,210
4,635,779
30,925
5,035,107
Douglas N. Benham
289,350,980
23,471,006
162,927
5,035,108
John
Corrigan
272,130,261
40,826,978
27,675
5,035,107
David Goldberg
281,313,528
31,643,461
27,925
5,035,107
Matthew
J. Hart
307,315,720
5,506,267
162,927
5,035,107
James H. Kropp
292,096,163
20,724,824
163,927
5,035,107
Winifred
M. Webb
305,172,857
7,648,105
163,952
5,035,107
Jay Willoughby
308,895,913
3,926,073
162,927
5,035,108
Kenneth
M. Woolley
310,307,627
2,649,361
27,925
5,035,108
Matthew R. Zaist
311,988,746
820,985
175,183
5,035,107
Proposal
2: The Company’s shareholders ratified the appointment of Ernst & Young, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 as set forth below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
317,880,643
131,336
8,042
—
Proposal
3: The Company’s shareholders cast their votes with respect to the advisory vote to approve executive compensation as set forth below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
308,991,598
3,944,398
48,917
5,035,108
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.
