Delaware | 1-12494 | 62-1545718 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
2030 Hamilton Place Blvd, Suite 500, Chattanooga, TN 37421 | ||||
(Address of principal executive office, including zip code) | ||||
(423) 855-0001 | ||||
(Registrant’s telephone number, including area code) | ||||
N/A | ||||
(Former name or former address, if changed since last report) |
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)) |
Title of each Class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock, $0.01 par value | CBL | New York Stock Exchange |
7.375% Series D Cumulative Redeemable Preferred Stock, $0.01 par value | CBLprD | New York Stock Exchange |
6.625% Series E Cumulative Redeemable Preferred Stock, $0.01 par value | CBLprE | New York Stock Exchange |
• | Charles B. Lebovitz (104,677,610 votes for, 6,538,317 votes withheld, 47,622,167 broker non-votes and no abstentions), |
• | Stephen D. Lebovitz (105,074,277 votes for, 6,141,650 votes withheld, 47,622,167 broker non-votes and no abstentions), |
• | A. Larry Chapman (105,660,904 votes for, 5,555,023 votes withheld, 47,622,167 broker non-votes and no abstentions), |
• | Matthew S. Dominski (103,976,097 votes for, 7,239,830 votes withheld, 47,622,167 broker non-votes and no abstentions), |
• | John D. Griffith (105,215,211 votes for, 6,000,716 votes withheld, 47,622,167 broker non-votes and no abstentions), |
• | Richard J. Lieb (104,424,422 votes for, 6,791,505 votes withheld, 47,622,167 broker non-votes and no abstentions), |
• | Kathleen M. Nelson (104,386,623 votes for, 6,829,304 votes withheld, 47,622,167 broker non-votes and no abstentions). |
2. | Deloitte & Touche, LLP was ratified as the Company’s independent registered public accountants for its fiscal year ending December 31, 2019 (146,628,756 votes for, 11,206,660 votes against, 1,002,678 abstentions and no broker non-votes). |
3. | The advisory vote on the Company’s executive compensation program for its named executive officers, as disclosed in the Company’s proxy statement for the 2019 annual meeting, was approved (95,856,758 votes for, 9,407,336 votes against, 5,951,833 abstentions and 47,622,167 broker non-votes). The Company’s Compensation Committee will consider the results of this advisory vote in making future decisions on named executive officer compensation. |
CBL & ASSOCIATES PROPERTIES, INC. |
/s/ Farzana Khaleel |
Farzana Khaleel |
Executive Vice President – Chief Financial Officer and Treasurer |