Camden Property Trust

05/10/2024 | Press release | Distributed by Public on 05/10/2024 12:13

Submission of Matters to a Vote of Security Holders - Form 8-K

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-