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    SITE Centers Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    5/15/25 4:05:10 PM ET
    $SITC
    Real Estate Investment Trusts
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    Get the next $SITC alert in real time by email
    8-K
    0000894315false00008943152025-05-142025-05-14

     

     

    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 14, 2025

    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

    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 14, 2025, 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.
    Five 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

    Gary N. Boston

     

    39,102,131

     

    8,115,299

     

    6,397

     

    740,860

    John M. Cattonar

     

    42,566,319

     

    4,650,893

     

    6,615

     

    740,860

    Cynthia Foster Curry

     

    39,111,369

     

    8,106,059

     

    6,399

     

    740,860

    David R. Lukes

     

    45,077,295

     

    2,139,967

     

    6,565

     

    740,860

    Dawn M. Sweeney

     

    37,508,801

     

    9,646,632

     

    68,394

     

    740,860

     

    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

    36,138,833

     

    11,065,903

     

    19,091

     

    740,860

     

    3.
    The ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2025 was approved by the following vote:

     

    For

     

    Against

     

    Abstain

     

    43,742,481

     

    4,215,394

     

    6,812

     

     

    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 15, 2025

    Title: Executive Vice President,

                  General Counsel and Secretary

     

     

     


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