8-K

American Homes 4 Rent (AMH)

8-K 2021-05-07 For: 2021-05-06
View Original
Added on April 06, 2026

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 6, 2021

AMERICAN HOMES 4 RENT

AMERICAN HOMES 4 RENT, L.P.

(Exact name of registrant as specified in its charter)

American Homes 4 Rent Maryland 001-36013 46-1229660
American Homes 4 Rent, L.P. Delaware 333-221878-02 80-0860173
(State or other jurisdiction<br> of incorporation) (Commission<br> File Number) (I.R.S. Employer<br> Identification No.)

23975 Park Sorrento, Suite 300

Calabasas, California 91302

(Address of principal executive offices) (Zip Code)

(805) 413-5300

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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))
--- ---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading<br> symbols Name of each exchange<br> on which registered
Class A common shares of beneficial interest, $.01 par value AMH New York Stock Exchange
Series D perpetual preferred shares of beneficial interest, $.01 par value AMH-D New York Stock Exchange
Series E perpetual preferred shares of beneficial interest, $.01 par value AMH-E New York Stock Exchange
Series F perpetual preferred shares of beneficial interest, $.01 par value AMH-F New York Stock Exchange
Series G perpetual preferred shares of beneficial interest, $.01 par value AMH-G New York Stock Exchange
Series H perpetual preferred shares of beneficial interest, $.01 par value AMH-H New York Stock Exchange
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
--- ---

2021 Equity Incentive Plan

On May 6, 2021, American Homes 4 Rent (the “Company”) held its 2021 Annual Meeting of Shareholders (the “Annual Meeting”). As described below in Item 5.07 of this Current Report on Form 8-K, at the Annual Meeting, the Company’s shareholders, upon the recommendation of the Company’s Board of Trustees (the “Board”), approved the American Homes 4 Rent 2021 Equity Incentive Plan (the “2021 Incentive Plan”), which replaces the Company’s existing equity compensation plan, the American Homes 4 Rent 2012 Equity Incentive Plan. A description of the material terms of the 2021 Incentive Plan is set forth in Proposal 2 in the Company’s Definitive Proxy Statement on Schedule 14A for the Annual Meeting filed with the Securities and Exchange Commission on March 22, 2021 (the “Proxy Statement”), and such description is incorporated by reference herein. The above description of the 2021 Incentive Plan does not purport to be complete and is qualified in its entirety by the full text of the 2021 Incentive Plan, which the Company will file as an exhibit to its Quarterly Report on Form 10-Q for the quarter ending June 30, 2021. Copies of the forms of award agreements will also be filed as exhibits to the Company’s Quarterly Report on Form 10-Q for the quarter ending June 30, 2021.

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

On May 6, 2021, the Company held its virtual-only Annual Meeting. At the meeting, the Company’s shareholders voted on six proposals and cast their votes as described below. These proposals are described in detail in the Proxy Statement.

Proposal 1: The Company’s shareholders elected thirteen individuals to the Board for the succeeding year or until their successors are duly qualified and elected as set forth below:

Name Votes For Votes Against Abstentions Broker <br>Non-Votes
Kenneth M. Woolley 325,163,075 774,074 38,798 5,008,676
David P. Singelyn 325,383,200 553,405 39,342 5,008,676
Douglas N. Benham 317,730,891 8,033,887 211,169 5,008,676
Jack Corrigan 322,875,638 3,061,501 38,808 5,008,676
David Goldberg 324,894,314 1,042,776 38,857 5,008,676
Tamara H. Gustavson 325,384,685 552,502 38,760 5,008,676
Matthew J. Hart 319,855,554 6,081,585 38,808 5,008,676
Michelle C. Kerrick 325,202,967 565,277 207,703 5,008,676
James H. Kropp 322,229,121 3,534,631 212,195 5,008,676
Lynn C. Swann 324,360,522 1,578,314 37,111 5,008,676
Winifred M. Webb 318,281,439 7,486,709 207,799 5,008,676
Jay Willoughby 323,021,711 2,745,404 208,832 5,008,676
Matthew R. Zaist 324,628,578 1,135,679 211,690 5,008,676

Proposal 2: The Company’s shareholders approved the 2021 Incentive Plan as set forth below:

Votes For Votes Against Abstentions Broker <br>Non-Votes
303,758,459 22,181,339 36,149 5,008,676

Proposal 3: The Company’s shareholders approved the American Homes 4 Rent Employee Stock Purchase Plan as set forth below:

Votes For Votes Against Abstentions Broker <br>Non-Votes
325,864,507 78,298 33,142 5,008,676

Proposal 4: The Company’s shareholders ratified the appointment of Ernst & Young, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 as set forth below:

Votes For Votes Against Abstentions Broker <br>Non-Votes
330,936,103 23,941 24,579 0

Proposal 5: The Company’s shareholders cast their votes with respect to the advisory vote to approve executive compensation as set forth below:

Votes For Votes Against Abstentions Broker <br>Non-Votes
232,875,272 92,256,032 844,643 5,008,676

Proposal 6: The Company’s shareholders cast their votes with respect to the advisory vote on the frequency of future advisory votes on executive compensation as set forth below:

One Year Two Years Three Years Abstentions Broker <br>Non-Votes
314,155,264 16,397 4,873,270 6,931,016 5,008,676

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.

Date: May 7, 2021 AMERICAN HOMES 4 RENT
By: /s/ Sara H. Vogt-Lowell
Name: Sara H. Vogt-Lowell
Title:   Chief Legal Officer
AMERICAN HOMES 4 RENT, L.P.
By:      American Homes 4 Rent, its General Partner
By: /s/ Sara H. Vogt-Lowell
Name: Sara H. Vogt-Lowell
Title:   Chief Legal Officer