# EDGAR Filing Document

**Accession Number:** 0000885508
**File Stem:** 0000885508-26-000029
**Filing Date:** 2026-6
**Character Count:** 6919
**Document Hash:** 8e27367fda5ef2ff4a6cef255aeec2a6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000885508-26-000029.hdr.sgml**: 20260601

**ACCESSION NUMBER**: 0000885508-26-000029

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260601

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260601

**DATE AS OF CHANGE**: 20260601

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** STRATUS PROPERTIES INC
- **CENTRAL INDEX KEY:** 0000885508
- **STANDARD INDUSTRIAL CLASSIFICATION:** LAND SUBDIVIDERS & DEVELOPERS (NO CEMETERIES) [6552]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 721211572
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37716
- **FILM NUMBER:** 261050642

**BUSINESS ADDRESS:**
- **STREET 1:** 212 LAVACA STREET
- **STREET 2:** SUITE 300
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78701
- **BUSINESS PHONE:** 5124785788

**MAIL ADDRESS:**
- **STREET 1:** 212 LAVACA STREET
- **STREET 2:** SUITE 300
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78701

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FM PROPERTIES INC
- **DATE OF NAME CHANGE:** 19930328

?xml version='1.0' encoding='ASCII'? strs-20260601

**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): June 1, 2026**

![stratuslogoprintaa75.jpg](strs-20260601_g1.jpg)

**Stratus Properties Inc.** 

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-37716** | **72-1211572** |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |

---

---

| | | |
|:---|:---|:---|
| **212 Lavaca St., Suite 300** | **212 Lavaca St., Suite 300** | |
| **Austin,** | **Texas** | **78701** |
| (Address of Principal Executive Offices) | (Address of Principal Executive Offices) | (Zip Code) |

---

Registrant's telephone number, including area code: (512) 478-5788

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, par value $0.01 per share | STRS | The NASDAQ Stock Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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Item 5.07. <u>Submission of Matters to a Vote of Security Holders</u>.

Stratus Properties Inc. (Stratus) held its 2026 annual meeting of stockholders (Annual Meeting) on June 1, 2026, in Austin, Texas. At the Annual Meeting, Stratus' stockholders (1) elected Laurie L. Dotter, James E. Joseph and Michael D. Madden to serve as Class I directors of Stratus, each for a three-year term and until his or her successor is elected and qualified; (2) approved, on an advisory basis, the compensation of Stratus' named executive officers; (3) ratified, on an advisory basis, the appointment of CohnReznick LLP as Stratus' independent registered public accounting firm for 2026; and (4) approved the plan of complete liquidation and dissolution of Stratus, each as further described in Stratus' Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 24, 2026. In connection with the Annual Meeting, Stratus also solicited proxies with respect to the approval of one or more adjournments of the Annual Meeting, if necessary or advisable as determined by the Board of Directors or a committee thereof (Adjournment Proposal). As there were sufficient votes at the time of the Annual Meeting to approve each of the proposals submitted to a vote at the Annual Meeting, the Adjournment Proposal was unnecessary and was not submitted to a vote of stockholders at the Annual Meeting.

Of the 7,982,723 shares of Stratus' common stock outstanding as of the record date, 6,134,724 shares were represented in person or by proxy at the Annual Meeting. The inspector of elections reported the final vote of stockholders as follows:

*Proposal No. 1: Election of three Class I directors.*

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| | | | |
|:---|:---|:---|:---|
| Name | Votes For | Votes Withheld | Broker <br>Non-Votes |
| Laurie L. Dotter | 4,855,410 | 68,715 | 1,210,599 |
| James E. Joseph | 4,655,772 | 268,353 | 1,210,599 |
| Michael D. Madden | 4,680,600 | 243,525 | 1,210,599 |

---

*Proposal No. 2: Approval, on an advisory basis, of the compensation of Stratus' named executive officers.*

---

| | | | |
|:---|:---|:---|:---|
| Votes For | Votes Against | Abstentions | Broker <br>Non-Votes |
| 3,894,628 | 1,028,203 | 1,294 | 1,210,599 |

---

*Proposal No. 3: Ratification, on an advisory basis, of the appointment of CohnReznick LLP as Stratus' independent registered public accounting firm for 2026.*

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| | | | |
|:---|:---|:---|:---|
| Votes For | Votes Against | Abstentions | Broker <br>Non-Votes |
| 6,129,967 | 3,484 | 1,273 | N/A |

---

*Proposal No. 4: Approval of the plan of complete liquidation and dissolution of Stratus.*

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| | | | |
|:---|:---|:---|:---|
| Votes For | Votes Against | Abstentions | Broker <br>Non-Votes |
| 4,905,081 | 5,612 | 13,432 | 1,210,599 |

---

------

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Stratus Properties Inc.

---

| | |
|:---|:---|
| By: | /s/ Erin D. Pickens |
|  | Erin D. Pickens |
|  | Senior Vice President and<br>Chief Financial Officer<br>(authorized signatory and<br>Principal Financial Officer and<br>Principal Accounting Officer) |

---

Date: June 1, 2026

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