Current Report · Items 5.07, 9.01 · 8-K
CAMDEN PROPERTY TRUST
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. As of the record date for the Annual Meeting, there were 104,726,511 common shares outstanding. Of this amount, 2,003,396 common shares were held in the Company’s deferred benefit plans and were not entitled to vote. At the Annual Meeting, 95,836,749 common shares were voted in person or by proxy.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07
Submission of Matters to a Vote of Security Holders.
As of the record date for the Annual Meeting, there were 104,726,511 common shares outstanding. Of this amount, 2,003,396 common shares were held in the Company’s deferred benefit plans and were not entitled to vote. At the Annual Meeting, 95,836,749 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 eleven 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 2026;
4. Approval of the Amended and Restated 2018 Share Incentive Plan;
5. Approval of the Amended and Restated 2018 Employee Share Purchase Plan; 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
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Richard J. Campo 89,473,209 2,523,769 34,597
Javier E. Benito 91,735,055 262,731 33,789
Heather J. Brunner 91,881,678 116,350 33,547
Mark D. Gibson 91,959,025 38,468 34,082
Scott S. Ingraham 82,844,643 9,147,232 39,700
Alexander J. Jessett 91,244,734 749,094 37,747
Renu Khator 90,631,162 1,366,621 33,792
D. Keith Oden 90,580,233 1,415,390 35,952
Frances Aldrich Sevilla-Sacasa 79,613,393 12,378,900 39,282
Steven A. Webster 82,639,759 9,351,022 40,794
Kelvin R. Westbrook 89,619,414 2,372,510 39,651
There were 3,805,174 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
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85,323,173 5,941,847 766,555 3,805,174
Independent Registered Public Accounting Firm
Affirmative Negative Abstentions Broker Non-Votes
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91,296,297 4,507,775 32,677 -0-
Amended and Restated 2018 Share Incentive Plan
Affirmative Negative Abstentions Broker Non-Votes
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86,189,971 5,777,922 63,682 3,805,174
Amended and Restated 2018 Employee Share Purchase Plan
Affirmative Negative Abstentions Broker Non-Votes
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91,935,360 56,524 39,691 3,805,174