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8-K filed June 5, 2023, 7:59 PM ET ticker MAC CIK 0000912242
other material confidence high sentiment neutral materiality 0.25

Macerich stockholders approve 2003 Incentive Plan amendment adding 5.2M shares and extending term to 2033

MACERICH CO

item 5.02item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MACERICH CO shareholders approved Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 at the 2023-05-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-31
Exact text from the filing
Proposal 5: Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. For Against Abstentions 182,569,166 1,725,358 259,920 There were no broker non-votes for Proposal 5.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MACERICH CO shareholders approved Election of Ten Directors to Serve Until the Next Annual Meeting of Stockholders and Until Their Respective Successors are Duly Elected and Qualified at the 2023-05-31 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-31
Exact text from the filing
Proposal 1: Election of Ten 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 150,458,292 10,262,830 312,603 23,520,719 Eric K. Brandt 145,619,589 15,105,105 309,031 23,520,719 Edward C. Coppola 157,166,367 3,596,082 271,276 23,520,719 Steven R. Hash 157,010,649 3,718,474 304,602 23,520,719 Enrique Hernandez, Jr. 158,806,847 1,911,993 314,885 23,520,719 Daniel J. Hirsch 139,418,152 21,313,973 301,600 23,520,719 Marianne Lowenthal 159,024,520 1,696,137 313,068 23,520,719 Thomas E. O’Hern 158,915,828 1,846,044 271,853 23,520,719 Steven L. Soboroff 157,335,680 3,378,090 319,955 23,520,719 Andrea M. Stephen 157,585,666 3,131,600 316,459 23,520,719
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MACERICH CO shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on the Company’s Named Executive Officer Compensation at the 2023-05-31 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-31
Exact text from the filing
Proposal 4: Advisory Vote on the Frequency of Future Advisory Votes on the Company’s Named Executive Officer Compensation. 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 155,061,086 87,981 5,600,515 284,143 23,520,719
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MACERICH CO shareholders approved Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers at the 2023-05-31 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-31
Exact text from the filing
Proposal 3: Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers. For Against Abstentions Broker Non- Votes 154,271,032 6,415,999 346,694 23,520,719
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MACERICH CO shareholders approved Approval of the 2003 Incentive Plan at the 2023-05-31 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-05-31
Exact text from the filing
Proposal 2: Approval of the 2003 Incentive Plan. For Against Abstentions Broker Non- Votes 155,172,341 5,577,292 284,092 23,520,719
View on SEC.gov

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MACERICH CO filing history →

Source: SEC EDGAR
accession 0001193125-23-160708
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