UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): July 2, 2020 (
(Exact Name of Registrant as Specified in Charter)
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(Commission File Number) | (IRS Employer Identification No.) |
(Address of Principal Executive Offices) (Zip Code)
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(Registrant’s telephone number, including area code)
(Exact Name of Registrant as Specified in Charter)
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(Address of Principal Executive Offices) (Zip Code)
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(Registrant’s telephone number, including area code)
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):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities Registered Pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Indicate by
check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
(a) On July 1, 2020, Mack-Cali Realty Corporation (the “Company”), a Maryland corporation and the general partner of Mack-Cali Realty, L.P. (the “Operating Partnership,” and together with the Company, the “Registrants”) through which it conducts its business, held the 2020 annual meeting of the Company’s stockholders (the “Annual Meeting”) to (i) elect nine members of the Board of the Directors of the Company (the “Board of Directors”), (ii) hold a non-binding advisory vote to approve the compensation of the Company’s named executive officers, as set forth in the Company’s proxy statement for the Annual Meeting, and (iii) ratify the appointment of the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
(b) At the Annual Meeting, the Company’s stockholders elected the following nine directors, each to serve a one-year term ending at the Company’s annual meeting of stockholders to be held in 2021 and until their respective successors are elected and qualified:
For | Withheld | |||
Alan R. Batkin | 75,584,148 | 90,790 | ||
Michael Berman | 75,447,678 | 227,260 | ||
Frederic Cumenal | 73,942,270 | 1,732,668 | ||
MaryAnne Gilmartin | 75,588,799 | 86,140 | ||
Tammy K. Jones | 75,583,123 | 91,816 | ||
A. Akiva Katz | 75,447,029 | 227,910 | ||
Nori Gerardo Lietz | 75,447,853 | 227,086 | ||
Mahbod Nia | 75,580,313 | 94,626 | ||
Howard S. Stern | 75,580,595 | 94,344 |
The Company’s stockholders, on a non-binding advisory basis, also voted upon and approved the compensation of the Company’s named executive officers, as set forth in the Company’s proxy statement for the Annual Meeting (Number of shares for: 63,017,611, Number of shares against: 5,714,063, Number of shares abstained: 6,943,264).
The Company’s stockholders also voted upon and approved the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 (Number of shares for: 74,748,790, Number of shares against: 890,763, Number of shares abstained: 35,385).
Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits
Exhibit Number | Exhibit Title | |
104.1 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
MACK-CALI REALTY CORPORATION | |||
Dated: July 2, 2020 | By: | /s/ Gary T. Wagner | |
Gary T. Wagner | |||
General Counsel and Secretary | |||
MACK-CALI REALTY, L.P. | |||
By: | Mack-Cali Realty Corporation, | ||
its general partner | |||
Dated: July 2, 2020 | By: | /s/ Gary T. Wagner | |
Gary T. Wagner | |||
General Counsel and Secretary |
EXHIBIT INDEX
Exhibit Number | Exhibit Title | |
104.1 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |