- Current report filing (8-K)
May 28 2010 - 4:17PM
Edgar (US Regulatory)
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)
May 27,
2010
THE MACERICH COMPANY
(Exact Name of Registrant as Specified in Charter)
MARYLAND
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1-12504
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95-4448705
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(State or Other Jurisdiction of
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(Commission File Number)
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(IRS Employer Identification No.)
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Incorporation)
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401 Wilshire Boulevard, Suite 700, Santa Monica,
California 90401
(Address of Principal Executive Offices) (Zip
Code)
Registrants 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):
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o
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.
The
Macerich Company (the Company) held its Annual Meeting of Stockholders on May 27,
2010 (the Annual Meeting). At the Annual Meeting the Companys stockholders (i) elected
the six nominees listed below to serve as directors for a term of one year
expiring at the 2011 Annual Meeting of Stockholders and until their successors
are duly elected and qualified, and (ii) ratified the appointment of
Deloitte & Touche LLP as independent accountants for the year ending December 31,
2010.
The number of votes cast for
or against and the number of abstentions and broker non-votes with respect to
each proposal, as applicable, is set forth below. The Companys independent
inspector of elections reported the final vote of the stockholders as follows:
Proposal 1: The election of six
directors for a one-year term expiring at the 2011 Annual Meeting of
Stockholders
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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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Arthur M. Coppola
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71,161,909
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4,289,830
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78,802
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6,427,725
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Edward C. Coppola
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74,611,620
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596,703
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322,218
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6,427,725
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James S. Cownie
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71,644,253
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3,871,285
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15,003
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6,427,725
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Fred S. Hubbell
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71,644,289
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3,871,145
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15,107
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6,427,725
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Mason G. Ross
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74,958,945
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557,062
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14,534
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6,427,725
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Dr. William P. Sexton
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71,636,820
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3,877,684
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16,037
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6,427,725
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Proposal 2: The ratification of
the appointment of Deloitte & Touche LLP as the Companys independent
accountants for the year ending December 31, 2010
Votes
For:
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81,936,660
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Against:
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9,952
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Abstain:
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11,654
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There
were no broker non-votes for Proposal 2.
2
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, The Macerich
Company has duly caused this report to be signed by the undersigned, hereunto
duly authorized, in the City of Santa Monica, State of California, on May 28,
2010.
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THE
MACERICH COMPANY
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/s/
Richard A. Bayer
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Richard
A. Bayer
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Senior
Executive Vice President,
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Chief
Legal Officer and Secretary
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3
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