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MarketScreener Homepage  >  Equities  >  Nyse  >  Apartment Investment and Management Company    AIV

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

(AIV)
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Apartment Investment and Management : & MANAGEMENT CO Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K/A)

11/19/2020 | 08:33am EST

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

On November 18, 2020, the Inspector completed its review and certified the results of the written consent solicitation conducted by Land & Buildings Investment Management, LLC, together with its affiliates (collectively, "Land & Buildings"), in connection with Land & Buildings' request for a special meeting of the Company's stockholders (the "Special Meeting"). According to the Inspector, consents were delivered by Land & Buildings to the Company on November 11, 2020, with respect to 64,313,667 shares of the Company's common stock as of the Record Date with respect to the proposal to request a special meeting and the proposal with respect to certain matters incidental to calling the special meeting.

Based on the 148,865,947 shares of the Company's common stock outstanding on the Record Date, Land & Buildings delivered consents representing approximately 43.2% of the outstanding shares of the Company's common stock entitled to vote at a special meeting, in excess of the 25% of outstanding shares entitled to vote necessary to call a special meeting under the Company's Amended and Restated By-Laws. At the Special Meeting, Land & Buildings has indicated it intends to submit to the Company's stockholders proposals to (i) approve a non-binding resolution urging the board of directors to put any proposed separation or spin-off involving the Company to a vote of the Company's stockholders at a duly called meeting of stockholders and to refrain from proceeding with any such separation or spin-off involving the Company unless approved by a vote of a majority of the Company's stockholders and (ii) transact such other business as may properly come before the Special Meeting.

ITEM 9.01. Financial Statements and Exhibits.

(d) The following exhibits are furnished with this report:



Exhibit
  No.       Description

104         Cover Page Interactive Data File (embedded within the Inline XBRL
            document).




                                       2

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© Edgar Online, source Glimpses

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