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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 3, 2022
 
 
AMERICAN HOMES 4 RENT
AMERICAN HOMES 4 RENT, L.P.
(Exact Name of Registrant as Specified in Charter)
 
 
 
             
American Homes 4 Rent
American Homes 4 Rent, L.P.
  
Maryland
Delaware
  
001-36013
333-221878-02
   
46-1229660
80-0860173
   
(State or Other Jurisdiction
of Incorporation)
  
(Commission
File Number)
   
(IRS Employer
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)
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:
 
☐
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))
Securities registered pursuant to Section 12(b) of the Act:
 
         
Title of each class
  
Trading
symbols
  
Name of each exchange
on which registered
Class A common shares of beneficial interest, $.01 par value
  
AMH
  
New York Stock Exchange
5.875% Series G perpetual preferred shares of beneficial interest, $.01 par value
  
AMH-G
  
New York Stock Exchange
6.250% Series H perpetual preferred shares of beneficial interest, $.01 par value
  
AMH-H
  
New York Stock Exchange
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. ☐
 
 
 
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 4, 2022, American Homes 4 Rent (the “Company”) announced that Jack Corrigan, Chief Investment Officer, will retire from the Company effective May 31, 2022. The Company and Mr. Corrigan intend to enter into a customary separation and release agreement. The Company and Mr. Corrigan also intend to enter into a consulting agreement for a transition period commencing on the effective date of his retirement through December 31, 2022.
Mr. Corrigan will continue to serve as a member of the Board of Trustees of the Company (the “Board”).
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 3, 2022, the Company held its virtual-only 2022 Annual Meeting of Shareholders (the “Annual Meeting”). At the meeting, the Company’s shareholders voted on three proposals and cast their votes as described below. These proposals are described in detail in the Company’s Definitive Proxy Statement on Schedule 14A for the Annual Meeting filed with the Securities and Exchange Commission on March 18, 2022.
Proposal 1:
The Company’s shareholders elected thirteen individuals to the Board for a one-year term or until their successors are duly qualified and elected as set forth below:
 
Name
   
Votes For
   
Votes
Against
   
Abstentions
   
Broker

Non-Votes
Kenneth M. Woolley
    348,331,848    1,285,817    49,544    8,437,592
David P. Singelyn
    348,794,885    821,195    51,129    8,437,592
Douglas N. Benham
    333,133,490    16,080,252    453,467    8,437,592
Jack Corrigan
    345,803,294    3,813,226    50,689    8,437,592
David Goldberg
    348,692,106    924,895    50,208    8,437,592
Tamara H. Gustavson
    346,898,794    2,717,488    50,927    8,437,592
Matthew J. Hart
    337,332,379    12,282,432    52,398    8,437,592
Michelle C. Kerrick
    348,840,719    775,512    50,978    8,437,592
James H. Kropp
    348,784,325    830,843    52,041    8,437,592
Lynn C. Swann
    339,847,738    9,768,396    51,075    8,437,592
Winifred M. Webb
    338,056,503    11,561,134    49,572    8,437,592
Jay Willoughby
    339,895,000    9,719,415    52,794    8,437,592
Matthew R. Zaist
    348,747,677    868,596    50,936    8,437,592
Proposal 2:
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, 2022 as set forth below:
 
Votes For
  
Votes Against
  
Abstentions
  
Broker
Non-Votes
357,769,024
   301,638   34,139   0
Proposal 3:
The Company’s shareholders approved, on an advisory basis, the named executive officer compensation as set forth below:
 
Votes For
  
Votes Against
  
Abstentions
  
Broker
Non-Votes
329,775,761
   19,832,801   58,647   8,437,592
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.
 
         
Date: May 4, 2022      
AMERICAN HOMES 4 RENT
     
    By:  
/s/ Sara H. Vogt-Lowell
        Sara H. Vogt-Lowell
        Chief Legal Officer
     
Date: May 4, 2022      
AMERICAN HOMES 4 RENT, L.P.
     
    By:  
American Homes 4 Rent, its General Partner
     
    By:  
/s/ Sara H. Vogt-Lowell
        Sara H. Vogt-Lowell
        Chief Legal Officer
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