Camden Property Trust filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$CPT
Real Estate Investment Trusts
Real Estate
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 10, 2024
(Exact name of Registrant as Specified in Charter)
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Registrant's telephone number, including area code: (713 ) 354-2500
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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:
Securities registered pursuant to Section 12(b) of the Act:
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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 ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders.
As of the record date for the Annual Meeting, there were 108,849,198 common shares outstanding. Of this amount, 2,079,819 common shares were held in the Company’s deferred benefit plans and were not entitled to vote. At the Annual Meeting, 97,778,375 common shares were voted in person or by proxy. The Company’s shareholders voted on the following matters at the Annual Meeting:
1.Election of ten Trust Managers nominated by the Board of Trust Managers to hold office for a one-year term;
2.On an advisory basis, approval of the executive compensation disclosed in the Proxy Statement;
3.Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024; and
Each of these matters was approved by the requisite number of shareholder votes. The results of the shareholder votes are set forth below.
Board of Trust Managers
| Affirmative | Negative | Abstentions | |||||||||||||||
| Richard J. Campo | 88,760,098 | 5,101,958 | 202,123 | ||||||||||||||
| Javier E. Benito | 93,426,678 | 533,659 | 103,842 | ||||||||||||||
| Heather J. Brunner | 92,995,287 | 957,030 | 111,862 | ||||||||||||||
| Mark D. Gibson | 93,430,194 | 529,600 | 104,385 | ||||||||||||||
| Scott S. Ingraham | 84,595,136 | 9,364,574 | 104,469 | ||||||||||||||
| Renu Khator | 91,632,536 | 2,326,312 | 105,331 | ||||||||||||||
| D. Keith Oden | 91,613,526 | 2,348,346 | 102,307 | ||||||||||||||
| Frances Aldrich Sevilla-Sacasa | 85,153,084 | 8,744,421 | 166,674 | ||||||||||||||
| Steven A. Webster | 84,425,424 | 9,534,783 | 103,972 | ||||||||||||||
| Kelvin R. Westbrook | 90,434,021 | 3,526,285 | 103,873 | ||||||||||||||
There were 3,714,196 broker non-votes with respect to the election of Trust Managers.
Approval, on an Advisory Basis, of Executive Compensation
| Affirmative | Negative | Abstentions | Broker Non-Votes | |||||||||||||||||
| 85,558,453 | 8,370,360 | 135,366 | 3,714,196 | |||||||||||||||||
Independent Registered Public Accounting Firm
| Affirmative | Negative | Abstentions | Broker Non-Votes | |||||||||||||||||
| 93,932,013 | 3,759,046 | 87,316 | -0- | |||||||||||||||||
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number Title
104 Cover Page Interactive Data File (formatted as Inline XBRL)
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 10, 2024
CAMDEN PROPERTY TRUST
By: /s/ Michael P. Gallagher
Michael P. Gallagher
Senior Vice President - Chief Accounting Officer