Macerich Company 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported) May 30, 2012
THE MACERICH COMPANY
(Exact Name of Registrant as Specified in Charter)
Registrants telephone number, including area code (310) 394-6000
(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 30, 2012 (the Annual Meeting).
(b) At the Annual Meeting, the Companys stockholders (i) elected the nine nominees listed below to serve as directors for a term of one year expiring at the 2013 Annual Meeting of Stockholders and until their successors are duly elected and qualified, (ii) ratified the appointment of KPMG LLP as the Companys independent registered public accounting firm for the year ending December 31, 2012, and (iii) approved the compensation of the Companys named executive officers.
Item 1: The election of nine directors for a one-year term expiring at the 2013 Annual Meeting of Stockholders
Item 2: The ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm for the year ending December 31, 2012
There were no broker non-votes for Item 2.
Item 3: Advisory Vote to Approve the Compensation of the Companys Named Executive Officers
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.