MAA » Topics » How many independent directors do we have?

This excerpt taken from the MAA DEF 14A filed Apr 17, 2009.

How many independent directors do we have?

     Our Board of Directors has affirmatively determined that six of our current eight directors are independent: Alan B. Graf, Jr. (Nominee), John S. Grinalds (Nominee), Ralph Horn (Nominee), Mary E. McCormick, Philip W. Norwood, and William B. Sansom. All of these directors meet the independence standards of our Corporate Governance Guidelines, the New York Stock Exchange, or the NYSE, listing standards and applicable SEC rules.

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This excerpt taken from the MAA DEF 14A filed Mar 31, 2008.

How many independent directors do we have?

     Our Board of Directors has affirmatively determined that six of our current nine directors are independent: Alan B. Graf, Jr. (Nominee), John S. Grinalds, Ralph Horn (Nominee), Mary E. McCormick, Philip W. Norwood (Nominee) and William B. Sansom. All of these directors meet the independence standards of our Corporate Governance Guidelines, the NYSE listing standards and applicable SEC rules.

This excerpt taken from the MAA DEF 14A filed Apr 6, 2007.

How many independent directors do we have?

     Our Board of Directors has affirmatively determined that seven of our current ten directors are independent: Robert F. Fogelman, Alan B. Graf, Jr., John S. Grinalds, Ralph Horn, Mary E. McCormick, William B. Sansom and Michael S. Starnes. All of these directors meet the independence standards of our Corporate Governance Guidelines, the NYSE listing standards and applicable SEC rules.

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This excerpt taken from the MAA DEF 14A filed Apr 13, 2006.

How many independent directors do we have?

     Our Board of Directors has affirmatively determined that six of our current nine directors are independent: Robert F. Fogelman, Alan B. Graf, Jr., John S. Grinalds, Ralph Horn, Mary E. McCormick and Michael S. Starnes. All of these directors meet the independence standards of our Corporate Governance Guidelines, the NYSE listing standards and applicable SEC rules.

This excerpt taken from the MAA DEF 14A filed Apr 8, 2005.

How many independent directors do we have?

Our Board of Directors has affirmatively determined that five of our current nine directors are independent: Robert F. Fogelman, Alan B. Graf, Jr., John S. Grinalds, Ralph Horn and Michael S. Starnes. All of these directors meet the independence standards of our Corporate Governance Guidelines and the New York Stock Exchange.

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