SITE Centers Corp
For the period ended May 8, 2024. Filed Apr 2, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 8, 2024 · Filed Apr 2, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to Rule 14a-12 |
SITE Centers Corp.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
Notice of Annual Meeting of Shareholders
To the Holders of Common Shares of SITE Centers Corp.:
The 2024 Annual Meeting of Shareholders of SITE Centers Corp. will be held as follows:
| WHEN: | 9:00 a.m. Eastern Time, Wednesday, May 8, 2024. |
|---|---|
| WHERE: | The Annual Meeting will be held in a virtual meeting format only, via live webcast at www.meetnow.global/MF72XG4. You will not be able to physically attend the Annual Meeting in person. |
| ITEMS OF BUSINESS: | • Election of eight Directors. • Authorization of the Company’s Board of Directors to effect, in its discretion, a reverse stock split of the Company’s common shares and adoption of a corresponding amendment to the Company’s Fourth Amended and Restated Articles of Incorporation. • Approval, on an advisory basis, of the compensation of the Company’s named executive officers. • Ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. • Transact such other business as may properly come before the Annual Meeting. |
| WHO CAN VOTE: | Shareholders of record at the close of business on March 15, 2024 will be entitled to notice of, and to vote at, the Annual Meeting or any adjournment of the Annual Meeting. |
| VOTING BY PROXY: | • Shareholders may complete, date and sign the accompanying Proxy Card and return it in the enclosed envelope; or • Vote their shares by telephone or over the Internet as described in the accompanying Proxy Statement. |
| INTERNET AVAILABILITY OFPROXY MATERIALS: | The Company’s 2024 Proxy Statement and 2023 Annual Report to Shareholders are available free of charge at www.proxydocs.com/sitc. |
By order of the Board of Directors,
Aaron M. Kitlowski
Secretary
Dated: April 2, 2024
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on May 8, 2024
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.