American Campus Communities Inc.

05/04/2021 | Press release | Distributed by Public on 05/04/2021 14:08

Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders held on April 28, 2021, there were 137,865,792 common shares entitled to be voted, as well as 1,218,480 unvested restricted stock awards entitled to be voted by employees; 123,310,401 shares were voted in person or by proxy. The shareholders voted on the following matters at the Annual Meeting:
1.Election of ten director nominees to hold office for a one-year term;
2.Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021; and
3.On an advisory basis, approval of the executive compensation disclosed in the Proxy Statement.
The results of the stockholder votes are set forth below:

Board of Directors
Affirmative Negative Abstentions
William C. Bayless, Jr. 119,140,514 282,528 82,858
Herman E. Bulls 118,803,638 621,088 81,174
G. Steven Dawson 111,222,516 8,204,065 79,319
Cydney C. Donnell 111,193,656 8,109,126 203,118
Mary C. Egan 119,142,921 282,289 80,690
Alison M. Hill 119,146,740 281,715 77,445
Craig A. Leupold 119,134,623 289,609 81,668
Oliver Luck 118,367,930 1,056,301 81,669
C. Patrick Oles, Jr. 119,131,592 292,922 81,386
John T. Rippel 119,133,084 291,045 81,771

There were 3,804,501 broker non-votes with respect to the election of directors.

Independent Registered Public Accounting Firm
Affirmative Negative Abstentions
122,100,938 1,123,766 85,697

Approval, on an Advisory Basis, of Executive Compensation
Affirmative Negative Abstentions Broker Non-Votes
109,874,472 9,247,377 384,051 3,804,501


Financial Statements and Exhibits
Exhibit Number Title
104 Cover page interactive data file (embedded within the Inline XBRL document).