SITE Centers (SITC) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the CEO, who welcomed shareholders and introduced directors, officers, and the independent accountant in attendance.

• Agenda and rules of conduct were posted online, with shareholders able to submit questions via the meeting website.

• Voting procedures and eligibility were explained, including proxy voting and record date details.

Board and executive committee updates

• Five directors were nominated for election to serve until the expiration of their term or until a successor is elected.

Shareholder proposals

• Proposals included electing directors, amending regulations to increase director terms to three years, replacing the majority voting power quorum requirement, approving executive compensation on an advisory basis, and ratifying the independent accounting firm.

• Board recommended voting in favor of all proposals.