Current Report Filing (8-k)
12 5월 2017 - 5:02AM
Edgar (US Regulatory)
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 9, 2017
DDR Corp.
(Exact name
of registrant as specified in its charter)
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Ohio
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1-11690
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34-1723097
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3300 Enterprise Parkway, Beachwood, Ohio
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44122
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(Address of principal executive offices)
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(Zip Code)
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Registrants 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 (see General Instruction A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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 9, 2017, DDR 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.
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Nine 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:
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For
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Against
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Abstain
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Broker Non-Votes
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Terrance R. Ahern
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307,460,067
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18,936,209
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219,988
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13,944,727
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Jane E. DeFlorio
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315,157,163
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11,220,020
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239,073
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13,944,727
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Thomas Finne
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310,452,770
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15,945,498
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217,996
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13,944,727
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Robert H. Gidel
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307,783,130
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18,622,437
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210,697
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13,944,727
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David R. Lukes
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322,109,588
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4,291,226
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215,451
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13,944,727
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Victor B. MacFarlane
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307,961,306
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18,443,307
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211,651
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13,944,727
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Alexander Otto
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309,828,362
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16,578,755
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209,147
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13,944,727
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Scott D. Roulston
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307,924,725
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18,482,243
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209,296
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13,944,727
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Barry A. Sholem
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307,875,925
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18,532,454
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207,885
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13,944,727
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2.
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The shareholder advisory vote regarding the compensation of the Companys named executive officers was approved by the following vote:
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For
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Against
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Abstain
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Broker
Non-Votes
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315,391,752
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10,854,233
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370,279
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13,944,727
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3.
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The shareholder advisory vote regarding the frequency for future shareholder advisory votes regarding the compensation of the Companys named executive officers.
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1 year
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2 years
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3 years
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Abstain
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Broker
Non-Votes
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299,090,409
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210,078
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26,964,867
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350,682
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13,944,727
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The Company will hold shareholder advisory votes regarding the compensation of the
Companys 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.
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The ratification of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the Companys fiscal year ending December 31, 2017 was approved by the following vote:
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For
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Against
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Abstain
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337,401,664
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2,842,196
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317,131
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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 hereunto duly authorized.
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DDR CORP.
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Date: May 11, 2017
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By:
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/s/ David E. Weiss
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Name:
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David E. Weiss
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Title:
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Executive Vice President, General Counsel and Secretary
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