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8-K
MACERICH CO filed this Form 8-K on 06/25/2018
Entire Document
 
8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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) June 21, 2018

 

 

THE MACERICH COMPANY

(Exact Name of Registrant as Specified in Charter)

 

 

 

MARYLAND   1-12504   95-4448705

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

401 Wilshire Boulevard, Suite 700, Santa Monica, California 90401

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code (310) 394-6000

N/A

(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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).

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 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.

The Macerich Company (the “Company”) held its annual meeting of stockholders on June 21, 2018 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (1) elected the ten nominees listed below to serve as directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified, (2) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018 and (3) approved the compensation of the Company’s named executive officers.

 

Proposal 1: Election of Ten Directors to Serve Until the Next Annual Meeting of Stockholders and Until Their Respective Successors are Duly Elected and Qualified.

 

     For      Against      Abstentions      Broker
Non-Votes
 

Peggy Alford

     128,471,271        634,415        51,903        4,273,037  

John H. Alschuler

     104,450,756        24,667,569        39,264        4,273,037  

Eric K. Brandt

     126,201,056        2,903,593        52,940        4,273,037  

Edward C. Coppola

     126,065,422        3,054,604        37,563        4,273,037  

Steven R. Hash

     125,548,742        3,571,198        37,649        4,273,037  

Daniel J. Hirsch

     128,709,137        396,512        51,940        4,273,037  

Diana M. Laing

     125,793,332        3,325,569        38,688        4,273,037  

Thomas E. O’Hern

     127,642,917        1,476,973        37,699        4,273,037  

Steven L. Soboroff

     101,948,968        27,169,684        38,937        4,273,037  

Andrea M. Stephen

     125,307,636        3,811,261        38,692        4,273,037  

 

Proposal 2: Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2018.

 

For

  

Against

  

Abstentions

132,548,523    775,356    106,747

There were no broker non-votes for Proposal 2.


Proposal 3: Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers.

 

For

  

Against

  

Abstentions

  

Broker Non-Votes

114,260,225    14,510,940    386,424    4,273,037


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, The Macerich Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    THE MACERICH COMPANY
    By: ANN C. MENARD
June 25, 2018             /s/ Ann C. Menard
Date    

Executive Vice President,

Chief Legal Officer and Secretary