0000906345-20-000040.txt : 20200513 0000906345-20-000040.hdr.sgml : 20200513 20200513141300 ACCESSION NUMBER: 0000906345-20-000040 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200513 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200513 DATE AS OF CHANGE: 20200513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAMDEN PROPERTY TRUST CENTRAL INDEX KEY: 0000906345 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 766088377 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12110 FILM NUMBER: 20872380 BUSINESS ADDRESS: STREET 1: 11 GREENWAY PLAZA STREET 2: SUITE 2400 CITY: HOUSTON STATE: TX ZIP: 77046 BUSINESS PHONE: 7133542500 MAIL ADDRESS: STREET 1: 11 GREENWAY PLAZA STREET 2: SUITE 2400 CITY: HOUSTON STATE: TX ZIP: 77046 8-K 1 a2020annualshareholder.htm 8-K Document
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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 13, 2020
CAMDEN PROPERTY TRUST
(Exact name of Registrant as Specified in Charter)
TX
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, TX 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)
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 Symbol
Name of each exchange on which registered
Common Shares of Beneficial Interest, $.01 par value
CPT
NYSE
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 99,629,548 common shares outstanding. Of this amount, 2,250,403 common shares were held in the Company’s deferred benefit plans and were not entitled to vote. At the Annual Meeting, 87,808,419 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 2020; 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
82,736,907
 
1,907,265
Heather J. Brunner
82,013,550
 
2,630,622
Mark D. Gibson
84,426,841
 
217,331
Scott S. Ingraham
77,336,772
 
7,307,400
Renu Khator
82,446,649
 
2,197,523
D. Keith Oden
83,761,472
 
882,700
William F. Paulsen
83,640,042
 
1,004,130
Frances Aldrich Sevilla-Sacasa
84,413,790
 
230,382
Steven A. Webster
76,798,924
 
7,845,248
Kelvin R. Westbrook
77,926,981
 
6,717,191

There were 3,164,247 broker non-votes with respect to the election of Trust Managers.

Independent Registered Public Accounting Firm

Affirmative
 
Negative
 
Abstentions
 
Broker Non-Votes
85,305,184
 
2,449,879
 
53,356
 
-0-

Approval, on an Advisory Basis, of Executive Compensation

Affirmative
 
Negative
 
Abstentions
 
Broker Non-Votes
78,591,570
 
5,778,188
 
274,414
 
3,164,247


1


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 13, 2020
CAMDEN PROPERTY TRUST



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



2

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8-K DEI Document and Entity Information
May 13, 2020
Entity Information [Line Items]  
Entity Central Index Key 0000906345
Title of 12(b) Security Common Shares of Beneficial Interest, $.01 par value
Document Type 8-K
Document Period End Date May 13, 2020
Entity Incorporation, State or Country Code TX
Entity File Number 1-12110
Entity Tax Identification Number 76-6088377
Entity Registrant Name CAMDEN PROPERTY TRUST
Entity Address, Address Line One 11 Greenway Plaza, Suite 2400
Entity Address, City or Town Houston
Entity Address, State or Province TX
Entity Address, Postal Zip Code 77046
City Area Code -713
Local Phone Number 354-2500
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Trading Symbol CPT
Security Exchange Name NYSE
Amendment Flag false