Saul Centers Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
$BFS
Real Estate Investment Trusts
Real Estate
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
| FORM | |||||
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 9, 2025
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Securities registered pursuant to Section 12(b) of the Act:
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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).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 9, 2025, Saul Centers, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “2025 Annual Meeting”), at which Patricia Saul Lotuff, George P. Clancy, Jr. and Andrew M. Saul II were elected to the Board of Directors for three-year terms expiring at the 2028 Annual Meeting. The Board members whose terms did not expire as of the 2025 Annual Meeting continue as directors of the Company. Holders of 22,619,410 shares of the Company’s common stock voted in person at the meeting or by proxy (representing 93.5% of the 24,200,795 shares eligible to vote) as follows:
In Favor | Withheld | Not Voted | |||||||||
| Patricia Saul Lotuff | 18,918,505 | 2,397,151 | 1,303,754 | ||||||||
| George P. Clancy, Jr. | 17,034,535 | 4,281,121 | 1,303,754 | ||||||||
| Andrew M. Saul II | 19,185,582 | 2,130,074 | 1,303,754 | ||||||||
The stockholders voted in favor of the ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025 as follows:
In Favor | Opposed | Abstain | |||||||||
| 22,587,152 | 9,079 | 23,179 | |||||||||
Item 7.01. Regulation FD Disclosure.
The Company posted on its website, www.saulcenters.com, an annual presentation summarizing various operating results and business activities. The presentation is furnished as Exhibit 99.(a) to this current report on Form 8-K.
The information in Item 7.01 of this Current Report on Form 8-K and Exhibit 99.(a) attached hereto is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section. Such information shall not be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing.
Item 9.01. Financial Statements and Exhibits.
Exhibit No. Description
99.(a) Annual Presentation.
104 Cover Page Interactive Data File (the Cover Page Interactive Data File is embedded within the Inline XBRL document).
SIGNATURES
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.
SAUL CENTERS, INC.
By: /s/ Carlos L. Heard
Carlos L. Heard
Senior Vice President and Chief Financial Officer
Dated: May 13, 2025