Capital Properties Inc.
04/25/2024 | Press release | Distributed by Public on 04/25/2024 07:27
Submission of Matters to a Vote of Security Holders - Form 8-K
| Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
On April 24, 2024, Capital Properties, Inc. (the "Registrant") held its 2024 Annual Meeting of Shareholders (the "Meeting") in Providence, Rhode Island. Of the 6,599,912 shares of the Registrant's Class A common stock outstanding as of the record date, 5,074,228 shares of Class A common stock were present or represented by proxy at the Meeting.
| 1. |
At the Meeting, the shareholders voted to elect three directors to serve for terms of one year and until their successors are elected and qualified. The voting results from the Meeting were as follows: |
Election of Directors:
| For | Withheld | |||||||
|
Robert H. Eder |
5,011,253 | 62,975 | ||||||
|
Daniel T. Noreck |
5,011,620 | 62,608 | ||||||
|
Steven G. Triedman |
5,011,002 | 63,226 |