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 25, 2016

 

 

Post Properties, Inc.

Post Apartment Homes, L.P.

(Exact name of registrant as specified in its charter)

 

 

Georgia

Georgia

(State or other jurisdiction of incorporation)

1-12080

0-28226

(Commission File Number)

58-1550675

58-2053632

(IRS Employer Identification Number)

4401 Northside Parkway, Suite 800, Atlanta, Georgia 30327

(Address of principal executive offices)

Registrant’s telephone number, including area code (404) 846-5000

Not Applicable

(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))

 

 

 


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

On May 25, 2016, Post Properties, Inc. (the “Company”) held its annual meeting of shareholders. At the annual meeting, the Company’s shareholders (i) elected the eight directors nominated by the Board of Directors and listed below for a one-year term, (ii) voted to approve, on an advisory basis, executive compensation and (iii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for 2016. The Company’s independent inspector of elections reported the vote of the shareholders as follows:

Proposal 1—Election of directors

 

Nominees

   For      Withheld      Non-Votes  

Robert C. Goddard, III

     46,514,390.96         1,166,213.43         2,369,548   

David P. Stockert

     46,707,997.39         972,607.00         2,369,548   

Walter M. Deriso, Jr.

     45,799,055.63         1,881,548.76         2,369,548   

Russell R. French

     45,831,075.63         1,849,528.76         2,369,548   

Toni Jennings

     46,092,907.67         1,587,696.72         2,369,548   

John F. Morgan, Sr.

     46,623,868.39         1,056,736.00         2,369,548   

Ronald de Waal

     35,869,213.63         11,811,390.76         2,369,548   

Donald C. Wood

     47,556,839.39         123,765.00         2,369,548   

Proposal 2—Advisory vote on executive compensation.

 

For    Against    Abstain    Non-Votes
45,350,359.30    2,299,386.07    30,859.02    2,369,548

Proposal 3—Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accountants for 2016.

 

For    Against    Abstain
48,667,845.77    1,370,885.46    11,421.15


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.

Dated: June 1, 2016

 

POST PROPERTIES, INC.
By:   /s/ David P. Stockert
 

David P. Stockert

President and Chief Executive Officer


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.

Dated: June 1, 2016

 

POST APARTMENT HOMES, L.P.

 

By:   POST GP HOLDINGS, INC.,

         as General Partner

By:   /s/ David P. Stockert
 

David P. Stockert

President and Chief Executive Officer