Stratus Properties shareholders re-elect Porter and Rhone, approve say-on-pay, ratify auditor

STRATUS PROPERTIES INC

Elected Charles W. Porter and Neville L. Rhone, Jr. as Class II directors for three-year terms.
Advisory vote on executive compensation received 3,920,475 for, 175,967 against, 15,827 abstentions.
Ratified appointment of CohnReznick LLP as independent auditor with 6,301,374 votes for, 1,038 against.
6,307,665 shares represented out of 8,065,322 outstanding, including 2,195,396 broker non-votes.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

STRATUS PROPERTIES INC shareholders approved Election of two Class II directors at the 2024-05-09 meeting.

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

Exact text from the filing

1: Election of two Class II directors. Name Votes For Votes Withheld Broker Non-Votes Charles W.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

STRATUS PROPERTIES INC shareholders approved Approval, on an advisory basis, of the compensation of Stratus' 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 No. 2: Approval, on an advisory basis, of the compensation of Stratus’ named executive officers. Votes For Votes Against Abstentions Broker Non-Votes 3,920,475 175,967 15,827 2,195,396

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

STRATUS PROPERTIES INC shareholders approved Ratification, on an advisory basis, of the appointment of CohnReznick LLP as Stratus' independent registered public accounting firm for 2024 at the 2024-05-09 meeting.

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

Exact text from the filing

Proposal No. 3: Ratification, on an advisory basis, of the appointment of CohnReznick LLP as Stratus’ independent registered public accounting firm for 2024. Votes For Votes Against Abstentions Broker Non-Votes 6,301,374 1,038 5,253 N/A

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1183 shareholder votes filed in the last 30 days. Browse all shareholder votes →

STRATUS PROPERTIES INC filing history →

Source: SEC EDGAR

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