0000950170-23-021214.txt : 20230511 0000950170-23-021214.hdr.sgml : 20230511 20230511160559 ACCESSION NUMBER: 0000950170-23-021214 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230510 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230511 DATE AS OF CHANGE: 20230511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SITE Centers Corp. CENTRAL INDEX KEY: 0000894315 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 341723097 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11690 FILM NUMBER: 23910932 BUSINESS ADDRESS: STREET 1: 3300 ENTERPRISE PARKWAY CITY: BEACHWOOD STATE: OH ZIP: 44122 BUSINESS PHONE: 2167555500 MAIL ADDRESS: STREET 1: 3300 ENTERPRISE PARKWAY CITY: BEACHWOOD STATE: OH ZIP: 44122 FORMER COMPANY: FORMER CONFORMED NAME: DDR CORP DATE OF NAME CHANGE: 20110914 FORMER COMPANY: FORMER CONFORMED NAME: DEVELOPERS DIVERSIFIED REALTY CORP DATE OF NAME CHANGE: 19940218 8-K 1 sitc-20230510.htm 8-K 8-K
0000894315false00008943152023-05-102023-05-100000894315us-gaap:CommonStockMember2023-05-102023-05-100000894315sitc:ClassACumulativeRedeemablePreferredSharesMember2023-05-102023-05-10

 

 

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): May 10, 2023

SITE Centers Corp.

(Exact name of Registrant as Specified in Its Charter)

Ohio

1-11690

34-1723097

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

3300 Enterprise Parkway,

Beachwood, Ohio

44122

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (216) 755-5500

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

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:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Shares, Par Value $0.10 Per Share

 

SITC

 

New York Stock Exchange

Depositary Shares, each representing 1/20 of a share of 6.375% Class A Cumulative Redeemable Preferred Shares without Par Value

 

SITC PRA

 

New York Stock Exchange

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.

 


 

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

 

On May 10, 2023, SITE Centers Corp. (the "Company") held its annual meeting of shareholders. The matters presented to shareholders for vote and the final voting results on such matters were as follows:

 

1.
Eight directors, each to serve until the next annual meeting of shareholders and until a successor has been duly elected and qualified, were elected by the following vote:

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

Linda B. Abraham

 

191,136,902

 

 1,996,883

 

51,080

 

4,646,893

Terrance R. Ahern

 

177,748,071

 

15,385,399

 

51,395

 

4,646,893

Jane E. DeFlorio

 

191,947,421

 

 1,186,106

 

51,338

 

4,646,893

David R. Lukes

 

190,200,521

 

 2,933,261

 

51,083

 

4,646,893

Victor B. MacFarlane

 

178,132,330

 

15,001,259

 

51,276

 

4,646,893

Alexander Otto

 

192,222,913

 

    910,748

 

51,204

 

4,646,893

Barry A. Sholem

 

192,151,685

 

    982,334

 

50,846

 

4,646,893

Dawn M. Sweeney

 

192,062,534

 

 1,071,034

 

51,297

 

4,646,893

 

2.
The shareholder advisory vote regarding the compensation of the Company’s named executive officers was approved by the following vote:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

180,490,537

 

12,445,046

 

249,282

 

4,646,893

 

3.
The shareholder advisory vote regarding the frequency for future shareholder advisory votes regarding the compensation of the Company’s named executive officers.

 

1 year

2 years

3 years

Abstain

Broker Non-Votes

 

Uncast

189,727,977

17,422

3,369,570

69,879

4,646,893

 

17

The Company intends to hold shareholder advisory votes regarding the compensation of the Company’s named executive officers every year until the next shareholder advisory vote regarding the frequency for future shareholder advisory votes on named executive officer compensation.

 

4.
The ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2023 was approved by the following vote:

 

For

 

Against

 

Abstain

 

194,009,491

 

3,766,160

 

56,107

 

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit

Number Description

 

104 Cover Page Interactive Data File (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 thereunto duly authorized.

 

SITE Centers Corp.

 

By:

 /s/ Aaron M. Kitlowski

Name: Aaron M. Kitlowski

 Date: May 11, 2023

Title: Executive Vice President,

              General Counsel and Secretary

 

 

 


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Entity Tax Identification Number 34-1723097
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