Attached files
| file | filename |
|---|---|
| 8-K - 8-K - Landmark Apartment Trust, Inc. | d552134d8k.htm |
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 |