8-K 1 a10-11128_18k.htm 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) May 27, 2010

 

THE MACERICH COMPANY

(Exact Name of Registrant as Specified in Charter)

 

MARYLAND

 

1-12504

 

95-4448705

(State or Other Jurisdiction of

 

(Commission File Number)

 

(IRS Employer Identification No.)

Incorporation)

 

 

 

 

 

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):

 

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 Company’s 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 Company’s 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

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

Arthur M. Coppola

 

71,161,909

 

4,289,830

 

78,802

 

6,427,725

 

Edward C. Coppola

 

74,611,620

 

596,703

 

322,218

 

6,427,725

 

James S. Cownie

 

71,644,253

 

3,871,285

 

15,003

 

6,427,725

 

Fred S. Hubbell

 

71,644,289

 

3,871,145

 

15,107

 

6,427,725

 

Mason G. Ross

 

74,958,945

 

557,062

 

14,534

 

6,427,725

 

Dr. William P. Sexton

 

71,636,820

 

3,877,684

 

16,037

 

6,427,725

 

 

Proposal 2:  The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent accountants for the year ending December 31, 2010

 

Votes

 

For:

 

81,936,660

 

Against:

 

9,952

 

Abstain:

 

11,654

 

 

There were no broker non-votes for Proposal 2.

 

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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.

 

 

 

THE MACERICH COMPANY

 

 

 

 

 

 

 

 

/s/ Richard A. Bayer

 

 

Richard A. Bayer

 

 

Senior Executive Vice President,

 

 

Chief Legal Officer and Secretary

 

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