Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 13, 2022, the Company held its Annual Meeting of Stockholders, at which
George P. Clancy, Jr., J. Page Lansdale, and Andrew M. Saul II were reelected to
the Board of Directors for three year terms expiring at the 2025 Annual Meeting.
The terms of the remaining Board members did not expire as of the May 13, 2022
meeting, and those individuals continue as directors of the Company. Holders of
22,480,094 shares of the Company's common stock voted in person at the meeting
or by proxy (representing 94.5% of the 23,787,261 shares eligible to vote) as
follows:
In Favor Withheld Not Voted
George P. Clancy, Jr. 16,939,398 4,741,641 799,055
J. Page Lansdale 18,534,156 3,146,883 799,055
Andrew M. Saul II 18,591,469 3,089,570 799,055
The stockholders voted in favor of the ratification of Deloitte & Touche LLP as
independent public accountants as follows:
In Favor Opposed Abstain
22,468,880 9,873 1,341
Item 8.01. Other Events.
The Company posted on its web site, www.saulcenters.com, an annual presentation
summarizing various operating results and business activities. The presentation
is filed as Exhibit 99.(a) to this current report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
Exhibit No. Description
99.(a) Annual Presentation.
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