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 10, 2016
DDR 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 (see General Instruction A.2. below):
| ¨ | 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)) |
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 10, 2016, 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. | 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: |
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| Terrance R. Ahern |
332,293,069 | 10,001,004 | 82,296 | 8,435,510 | ||||||||||
| Thomas F. August |
341,865,870 | 429,059 | 81,441 | 8,435,510 | ||||||||||
| Thomas Finne |
340,473,007 | 1,827,478 | 75,885 | 8,435,510 | ||||||||||
| Robert H. Gidel |
332,679,070 | 9,609,423 | 87,877 | 8,435,510 | ||||||||||
| Victor B. MacFarlane |
332,427,157 | 9,864,024 | 85,190 | 8,435,510 | ||||||||||
| David J. Oakes |
341,512,315 | 789,885 | 74,170 | 8,435,510 | ||||||||||
| Alexander Otto |
338,012,506 | 4,292,220 | 71,644 | 8,435,510 | ||||||||||
| Scott D. Roulston |
340,200,194 | 2,092,141 | 84,035 | 8,435,510 | ||||||||||
| Barry A. Sholem |
332,816,002 | 9,477,561 | 82,807 | 8,435,510 | ||||||||||
| 2. | The shareholder advisory vote regarding the compensation of the Company’s named executive officers was approved by the following vote: |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 327,680,433 |
14,492,620 | 203,281 | 8,435,510 |
| 3. | The ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2016 was approved by the following vote: |
| For |
Against |
Abstain |
||||
| 349,138,409 |
1,527,396 | 146,075 |
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.
| DDR CORP. | ||||||
| Date: May 11, 2016 | By: | /s/ David E. Weiss | ||||
| Name: | David E. Weiss | |||||
| Title: | Executive Vice President and General Counsel | |||||