Saul Centers annual meeting re-elects directors, ratifies auditor, say-on-pay approved

SAUL CENTERS, INC.

Elected B. Francis Saul II, John E. Chapoton, D. Todd Pearson, H. Gregory Platts to board for three-year terms expiring 2026.
Ratified Deloitte & Touche as independent auditor with 22,990,129 votes for, 14,110 opposed.
Non-binding advisory approval of executive compensation received 21,806,568 votes in favor.
Advisory vote on frequency: plurality (11,180,239) chose every three years; one-year received 10,524,203.
Annual presentation with operating results and business activities posted on company website.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SAUL CENTERS, INC. shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation (every one, two, or three years). at the 2023-05-12 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-12

Exact text from the filing

The stockholders voted to have an advisory vote on executive compensation every three years: One Year Two Years Three Years Abstain Not Voted 10,524,203 20,283 11,180,239 149,310 1,139,952

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

SAUL CENTERS, INC. shareholders approved Election of B. Francis Saul II, John E. Chapoton, D. Todd Pearson, and H. Gregory Platts as directors for three-year terms expiring at the 2026 Annual Meeting. at the 2023-05-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-12

Exact text from the filing

Holders of 23,013,987 shares of the Company’s common stock voted in person at the meeting or by proxy (representing 96.2% of the 23,913,630 shares eligible to vote) as follows: In Favor Withheld Not Voted B. Francis Saul II 17,174,421 4,807,848 1,031,718 John E. Chapoton 19,773,981 2,208,288 1,031,718 D. Todd Pearson 16,463,573 5,518,696 1,031,718 H. Gregory Platts 14,599,548 7,382,721 1,031,718

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

SAUL CENTERS, INC. shareholders approved Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. at the 2023-05-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-12

Exact text from the filing

The stockholders voted in favor of the ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm as follows: In Favor Opposed Abstain 22,990,129 14,110 9,748

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

SAUL CENTERS, INC. shareholders approved Non-binding advisory vote to approve the compensation paid to the Company's named executive officers. at the 2023-05-12 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-12

Exact text from the filing

The stockholders voted to approve on a non-binding, advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Company's Proxy Statement for the 2023 Annual Meeting of Stockholders: In Favor Opposed Abstain Not Voted 21,806,568 157,468 18,233 1,031,718

View on SEC.gov

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

SAUL CENTERS, INC. filing history →

Source: SEC EDGAR

accession 0000907254-23-000044

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