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

On April 26, 2023, Capital Properties, Inc. (the "Registrant") held its 2023 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, 5,639,295 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         5,559,137               80,158
Daniel T. Noreck       5,587,507               51,788
Steven G. Triedman     5,586,889               52,406

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