SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| 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 | ||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CAPITAL PROPERTIES, INC. | ||||||
| Date: April 25, 2024 | By: | /s/ Susan R. Johnson | ||||
| Susan R. Johnson | ||||||
| Treasurer | ||||||