form8k.htm
 
 



 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
WASHINGTON, D.C.  20549
 
______________
 
 
FORM 8-K
 
______________
 
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the
 
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): April 29, 2014
 
______________
 
 
CAPITAL PROPERTIES, INC.
 (Exact name of registrant as specified in its charter)
 
______________
 
Rhode Island
(State or other jurisdiction of incorporation)

001-08499
05-0386287
(Commission File Number)
(IRS Employer Identification Number)

 
100 Dexter Road, East Providence, Rhode Island 02914
(Address of principal executive offices)
 
(401) 435-7171
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)

 



 
 

 

Item 5.07.Submission of Matters to a Vote of Security Holders.

(a) Election of Directors.  On April 29, 2014, Capital Properties, Inc. (the “Registrant”) held its 2014 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, 5,057,515 shares of Class A common stock were present or represented by proxy at the Meeting.  At the Meeting, the shareholders voted to elect five 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
    4,951,083       106,432  
Todd D. Turcotte
    4,949,253       108,262  
Alfred J. Corso
    5,051,677       5,838  
Craig M. Scott
    4,922,919       64,596  
Harris N. Rosen
    5,051,752       5,763  

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  CAPITAL PROPERTIES, INC.  
       
Date:  May 2, 2014
By:
/s/ Barbara J. Dreyer  
    Barbara J. Dreyer  
    Treasurer