SITE Centers (SITC) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 13, 2026, at 9:00 am ET, to be held virtually.

• Proxy materials and annual report are available online for shareholder review and voting.

• Shareholders encouraged to vote electronically or request paper materials by May 1, 2026.

Voting matters and shareholder proposals

• Election of five directors: Gary N. Boston, John M. Cattonar, Cynthia Foster Curry, David R. Lukes, and Dawn M. Sweeney.

• Proposal to amend regulations to increase director terms to three years.

• Proposal to amend regulations to replace the existing majority voting power quorum requirement.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm.

• Advisory vote on executive compensation for named executive officers.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals listed.

• Proposed changes to board structure include longer director terms and revised quorum requirements.