07/01/2024 | Press release | Distributed by Public on 07/01/2024 14:15
ITEM 5.07 |
Submission of Matters to a Vote of Security Holders. |
Apartment Investment and Management Company ("Aimco") held its 2024 Annual Meeting of Stockholders on June 28, 2024, at its corporate headquarters, located at 4582 South Ulster Street, Suite 1450, Denver, CO, 80237. Aimco's stockholders considered three proposals, each of which is described in more detail in Aimco's Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on May 14, 2024. On the record date of May 13, 2024, there were 144,827,125 shares of Aimco's Common Stock issued and outstanding and eligible to vote. The final voting results are reported below.
1. Proposal 1: Election of nine directors, for a term of one year each, to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. Aimco's stockholders elected each of the nine nominees for director, and the voting results are set forth below:
For |
Against |
Abstentions |
Broker Non-Votes |
|
Wes Powell |
104,292,284 |
850,005 |
14,203 |
7,674,195 |
Quincy L. Allen |
103,431,634 |
1,711,524 |
13,334 |
7,674,195 |
Patricia L. Gibson |
104,121,434 |
1,021,396 |
13,662 |
7,674,195 |
Jay Paul Leupp |
104,053,729 |
1,089,964 |
12,799 |
7,674,195 |
Sherry L. Rexroad |
104,120,976 |
1,022,547 |
12,969 |
7,674,195 |
Deborah Smith |
103,504,161 |
1,641,012 |
11,319 |
7,674,195 |
R. Dary Stone |
103,600,239 |
1,541,877 |
14,376 |
7,674,195 |
James P. Sullivan |
104,323,722 |
817,889 |
14,881 |
7,674,195 |
Kirk A. Sykes |
103,013,597 |
2,129,470 |
13,425 |
7,674,195 |
2. Proposal 2: The selection of Grant Thornton LLP as Aimco's independent registered accounting firm for the 2024 fiscal year was ratified as follows:
For |
Against |
Abstentions |
Broker Non-Votes |
112,663,007 |
134,896 |
32,784 |
- |
3. Proposal 3: Advisory vote to approve the compensation of executive officers disclosed in Aimco's proxy statement. Aimco's stockholders gave advisory approval of the executive compensation program, and the voting results are set forth below:
For |
Against |
Abstentions |
Broker Non-Votes |
102,071,663 |
3,050,288 |
34,541 |
7,674,195 |