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 26, 2011

 

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.

 

(a)  The Macerich Company (the “Company”) held its Annual Meeting of Stockholders on May 26, 2011 (the “Annual Meeting”).

 

(b)  At the Annual Meeting, the Company’s stockholders (i) elected the ten nominees listed below to serve as directors for a term of one year expiring at the 2012 Annual Meeting of Stockholders and until their successors are duly elected and qualified, (ii) ratified the appointment of KPMG LLP as the Company’s independent accountants for the year ending December 31, 2011, (iii) approved the compensation of the Company’s named executive officers, and (iv) selected the option of once every year as the preferred frequency for future advisory votes on executive compensation.

 

Item 1:  The election of ten directors for a one-year term expiring at the 2012 Annual Meeting of Stockholders

 

 

 

For

 

Against

 

Abstensions

 

Broker Non-
Votes

 

Douglas D. Abbey

 

111,875,816

 

3,998,964

 

14,954

 

5,239,989

 

 

 

 

 

 

 

 

 

 

 

Dana K. Anderson

 

115,459,169

 

417,651

 

12,914

 

5,239,989

 

 

 

 

 

 

 

 

 

 

 

Arthur M. Coppola

 

114,921,773

 

897,522

 

70,439

 

5,239,989

 

 

 

 

 

 

 

 

 

 

 

Edward C. Coppola

 

115,491,504

 

382,607

 

15,623

 

5,239,989

 

 

 

 

 

 

 

 

 

 

 

James S. Cownie

 

115,397,746

 

475,378

 

16,610

 

5,239,989

 

 

 

 

 

 

 

 

 

 

 

Fred S. Hubbell

 

115,399,978

 

473,163

 

16,593

 

5,239,989

 

 

 

 

 

 

 

 

 

 

 

Diana M. Laing

 

110,049,101

 

5,824,672

 

15,961

 

5,239,989

 

 

 

 

 

 

 

 

 

 

 

Stanley A. Moore

 

109,719,081

 

6,154,305

 

16,348

 

5,239,989

 

 

 

 

 

 

 

 

 

 

 

Mason G. Ross

 

110,041,846

 

5,831,541

 

16,347

 

5,239,989

 

 

 

 

 

 

 

 

 

 

 

Dr. William P. Sexton

 

109,721,512

 

6,152,974

 

15,248

 

5,239,989

 

 

Item 2:  The ratification of the appointment of KPMG LLP as the Company’s independent accountants for the year ending December 31, 2011

 

For

 

Against

 

Abstensions

 

121,081,916

 

29,002

 

18,805

 

 

There were no broker non-votes for Item 2.

 

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Item 3:                      Advisory Vote Regarding the Compensation of the Company’s Named Executive Officers

 

 

 

For

 

Against

 

Abstensions

 

Broker Non-
Votes

 

 

 

94,362,945

 

21,134,738

 

392,051

 

5,239,989

 

 

Item 4:                      Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation

 

Every
Year

 

Every
Two Years

 

Every
Three Years

 

Abstensions

 

Broker Non-
Votes

 

104,312,728

 

25,199

 

11,530,672

 

21,135

 

5,239,989

 

 

(d)  The Board of Directors of the Company has considered the views of its stockholders and has decided that it will include a stockholder vote on the compensation of executives in its proxy materials annually until the next required vote on the frequency of stockholder votes on the compensation of executives.

 

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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 on its behalf by the undersigned hereunto duly authorized.

 

 

THE MACERICH COMPANY

 

 

 

By: RICHARD A. BAYER

 

 

 

 

May 27, 2011

 

/s/ Richard A. Bayer

Date

Senior Executive Vice President,

 

Chief Legal Officer and Secretary

 

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