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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 12, 2020

 

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

Depositary Shares, each representing 1/20 of a share of 6.25% Class K Cumulative Redeemable Preferred Shares without Par Value

 

SITC PRK

 

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 12, 2020, the Corporation 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

 

171,682,107

 

259,534

 

39,216

 

5,538,997

Terrance R. Ahern

 

166,150,170

 

5,798,871

 

31,817

 

5,538,997

Jane E. DeFlorio

 

170,394,770

 

1,545,711

 

40,377

 

5,538,997

Thomas Finne

 

171,770,526

 

176,910

 

33,422

 

5,538,997

David R. Lukes

 

169,224,960

 

2,723,165

 

32,732

 

5,538,997

Victor B. MacFarlane

 

167,934,259

 

4,012,992

 

33,607

 

5,538,997

Alexander Otto

 

171,810,168

 

138,625

 

32,065

 

5,538,997

Dawn M. Sweeney

 

170,403,487

 

1,536,912

 

40,458

 

5,538,997

 

2.

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

 

For

 

Against

 

Abstain

 

Broker Non-Votes

164,463,902

 

7,379,487

 

137,468

 

5,538,997

 

3.

The ratification of PricewaterhouseCoopers LLP as the Corporation’s independent registered public accounting firm for the Corporation’s fiscal year ending December 31, 2020 was approved by the following vote:

 

For

 

Against

 

Abstain

 

172,775,611

 

4,704,322

 

39,921

 

 

 

 

 

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.

 

 

 

 

Date: May 14, 2020

 

By:

/s/ Aaron M. Kitlowski

 

 

Name:   Aaron M. Kitlowski

 

 

Title:     Executive Vice President,

              General Counsel and Secretary

 

 

 

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