MACERICH CO MD false 0000912242 0000912242 2022-05-27 2022-05-27

 

 

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, 2022

 

 

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
symbol(s)

 

Name of each exchange

on which registered

Common stock of The Macerich Company, $0.01 par value per share   MAC   The New York Stock Exchange

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.

The Macerich Company (the “Company”) held its annual meeting of stockholders on May 27, 2022 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (1) elected the twelve 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) approved the compensation of the Company’s named executive officers and (3) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.

 

Proposal 1:

Election of Twelve 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

  145,337,004     1,756,603   286,814   29,545,309

John H. Alschuler

  145,226,483     1,863,762   290,176   29,545,309

Eric K. Brandt

  132,790,113   14,296,529   293,779   29,545,309

Edward C. Coppola

  144,532,374     2,558,280   289,767   29,545,309

Steven R. Hash

  144,401,201     2,687,465   291,755   29,545,309

Enrique Hernandez, Jr.

  146,155,728        919,038   305,655   29,545,309

Daniel J. Hirsch

  144,777,475     2,304,964   297,982   29,545,309

Diana M. Laing

  132,174,001   14,926,576   279,844   29,545,309

Marianne Lowenthal

  146,206,726        879,923   293,772   29,545,309

Thomas E. O’Hern

  145,922,209     1,165,509   292,703   29,545,309

Steven L. Soboroff

  144,757,314     2,329,233   293,874   29,545,309

Andrea M. Stephen

  143,825,332     3,278,284   276,805   29,545,309

 

Proposal 2:

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

 

   

For

 

Against

 

Abstentions

 

Broker Non-Votes

 

140,838,260

  6,052,645   489,516   29,545,309

 

Proposal 3:

Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022.

 

   

For

 

Against

 

Abstentions

   
 

174,185,930

  2,419,832   319,968  

There were no broker non-votes for Proposal 3.


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 2, 2022              

/s/ Ann C. Menard

      Senior Executive Vice President,
      Chief Legal Officer and Secretary
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