8-K
filed May 17, 2023, 7:59 PM ET
ticker CDP
CIK 0000860546
other material
confidence high
sentiment neutral
materiality 0.15
COPT shareholders elect all 10 trustees, approve say-on-pay, ratify auditor
COPT DEFENSE PROPERTIES
- All 10 trustee nominees elected with >99 million votes each; broker non-votes ~1.9M.
- Say-on-pay approved with 102M votes (97.6% of votes cast).
- Advisory frequency vote favored 1 year (102M votes); board adopts annual say-on-pay.
- Ratification of PwC as auditor passed with 101.5M votes (95.4% of votes cast).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COPT DEFENSE PROPERTIES shareholders approved Advisory vote to approve compensation of named executive officers at the 2023-05-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 3: Advisory Vote to Approve Compensation of Named Executive Officers 102,032,681 2,427,364 81,357 1,902,367 Votes Cast Broker Non-Votes For Against Abstain
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COPT DEFENSE PROPERTIES shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2023-05-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 4: Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Current Fiscal Year 101,496,756 4,878,615 68,398 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COPT DEFENSE PROPERTIES shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-05-11 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Proposal 2: Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation 102,121,146 35,299 2,318,916 66,041 N/A Votes Cast Broker Non-Votes For Against Abstain
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
COPT DEFENSE PROPERTIES shareholders approved Election of ten trustees, each for a one-year term at the 2023-05-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
On May 11, 2023, Corporate Office Properties Trust (the “Company”) held its 2023 Annual Meeting of Shareholders. At such meeting, the shareholders voted on proposals relating to: • the election of ten trustees, each for a one-year term; • an advisory vote on the frequency of future advisory votes on executive compensation; • an advisory vote to approve the compensation of the Company’s named executive officers as disclosed in its proxy statement filed on March 30, 2023; and • the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year. The voting results at the meeting were as follows: Proposal 1: Election of Trustees Name of Nominee Shares For Shares Against Shares Withheld Broker Non-Votes Thomas F. Brady 99,033,619 5,430,976 76,807 1,902,367 Stephen E. Budorick 102,202,922 2,271,995 66,485 1,902,367 Robert L. Denton, Sr. 97,810,183 6,650,124 81,095 1,902,367 Philip L. Hawkins 103,372,077
View on SEC.gov
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