8-K 1 a2019annualshareholdermeet.htm 8-K Document


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 9, 2019
CAMDEN PROPERTY TRUST
(Exact name of Registrant as Specified in Charter)
Texas
 
1-12110
 
76-6088377
(State or Other Jurisdiction of
Incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
Identification Number)

11 Greenway Plaza, Suite 2400, Houston, Texas 77046
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (713) 354-2500
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Shares of Beneficial Interest, $.01 par value
CPT
New York Stock Exchange
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))
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 to not use the extended transition period for complying with any new or revised financial accounting standards provided pursuant of Section 13(a) of the Exchange Act. ¨





Item 5.07
Submission of Matters to a Vote of Security Holders
As of the record date for the Annual Meeting, there were 99,206,736 common shares outstanding. Of this amount, 2,532,070 common shares were held in the Company’s deferred benefit plans and were not entitled to vote. At the Annual Meeting, 87,801,884 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.
Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2019; and

3.
On an advisory basis, approval of the executive compensation disclosed in the Proxy Statement;

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
 
Withheld
Richard J. Campo
81,512,856
 
2,899,134
Heather J. Brunner
83,768,419
 
643,571
Scott S. Ingraham
77,763,863
 
6,648,127
Renu Khator
84,320,255
 
91,735
William B. McGuire, Jr.
79,388,012
 
5,023,978
D. Keith Oden
83,490,949
 
921,041
William F. Paulsen
82,633,974
 
1,778,016
Frances Aldrich Sevilla-Sacasa
84,291,502
 
120,488
Steven A. Webster
77,183,249
 
7,228,741
Kelvin R. Westbrook
83,049,161
 
1,362,829

There were 3,389,894 broker non-votes with respect to the election of Trust Managers.

Independent Registered Public Accounting Firm

Affirmative
 
Negative
 
Abstentions
 
Broker Non-Votes
85,393,519
 
2,325,417
 
82,948
 
-0-

Approval, on an Advisory Basis, of Executive Compensation

Affirmative
 
Negative
 
Abstentions
 
Broker Non-Votes
77,965,759
 
6,320,980
 
125,251
 
3,389,894





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 9, 2019
CAMDEN PROPERTY TRUST



By:    /s/ Michael P. Gallagher            
Michael P. Gallagher
Senior Vice President - Chief Accounting Officer