COPT Defense Properties shareholders approve 3.5M share increase in equity plan at annual meeting

COPT DEFENSE PROPERTIES

Amendment to 2017 Omnibus Plan increases reserved shares from 3.4M to 6.9M.
All nine trustee nominees elected; each received >94M votes for.
Advisory vote on named executive officer compensation approved with ~98.5M for (3.1M against).
Ratification of PwC as independent auditor for fiscal 2024 passed with ~99M for.

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 Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Current Fiscal Year at the 2024-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-09

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 98,979,403 5,707,404 44,513 N/A

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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 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 2: Advisory Vote to Approve Compensation of Named Executive Officers 98,471,427 3,125,440 59,555 3,074,898

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COPT DEFENSE PROPERTIES shareholders approved Election of nine trustees, each for a one-year term at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 1: Election of Trustees Name of Nominee Shares For Shares Against Shares Withheld Broker Non-Votes Robert L. Denton, Sr. 94,927,207 6,665,896 63,319 3,074,898 Thomas F. Brady 96,104,393 5,488,710 63,319 3,074,898 Stephen E. Budorick 100,713,917 878,757 63,748 3,074,898 Philip L. Hawkins 100,149,703 1,443,400 63,319 3,074,898 Letitia A. Long 99,748,894 1,860,432 47,096 3,074,898 Essye B. Miller 100,468,067 1,143,427 44,928 3,074,898 Raymond L. Owens 100,855,116 756,580 44,726 3,074,898 C. Taylor Pickett 99,853,230 1,739,403 63,789 3,074,898 Lisa G. Trimberger 100,300,085 1,311,709 44,628 3,074,898

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COPT DEFENSE PROPERTIES shareholders approved Approval of an Amendment to the Company's 2017 Omnibus Equity and Incentive Plan to Increase the Number of Shares Reserved for Issuance thereunder by 3,500,000 Shares at the 2024-05-09 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 3: Approval of an Amendment to the Company's 2017 Omnibus Equity and Incentive Plan to Increase the Number of Shares Reserved for Issuance thereunder by 3,500,000 Shares 95,887,499 5,695,266 73,657 3,074,898

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210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

COPT DEFENSE PROPERTIES filing history →

Source: SEC EDGAR

accession 0000860546-24-000043

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