0000924901 false 2020-07-01 0001067063 false 8-K 2020-07-01 false false false false 0000924901 2020-06-30 2020-07-01 0000924901 cli:MackCaliRealtyLPMember 2020-06-30 2020-07-01 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

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): July 2, 2020 (July 1, 2020)

 

 

 

MACK-CALI REALTY CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

Maryland   1-13274   22-3305147
(State or Other Jurisdiction
of Incorporation)		   (Commission File Number)   (IRS Employer
Identification No.)

 

Harborside 3, 210 Hudson St., Ste. 400

Jersey City, New Jersey 07311

(Address of Principal Executive Offices) (Zip Code)

 

(732) 590-1010

(Registrant’s telephone number, including area code)

 

MACK-CALI REALTY, L.P.

(Exact Name of Registrant as Specified in Charter)

 

Delaware   333-57103   22-3315804
(State or Other Jurisdiction
of Incorporation)		   (Commission File Number)   (IRS Employer
Identification No.)

 

Harborside 3, 210 Hudson St., Ste. 400

Jersey City, New Jersey 07311

(Address of Principal Executive Offices) (Zip Code)

 

(732) 590-1010

(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)
¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨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
Common Stock, par value $0.01   CLI   New York Stock Exchange

 

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.  ¨

 

 

 

Co-Registrant CIK 0001067063
Co-Registrant Amendment Flag false
Co-Registrant Form Type 8-K
Co-Registrant DocumentPeriodEndDate 2020-07-01
Co-Registrant Written Communications false
Co-Registrant Solicitating Materials false
Co-Registrant PreCommencement Tender Offer false
Co-Registrant PreCommencement Issuer Tender Offer false

   

 

 

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 9.01Financial 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).

 

  

 

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Entity Registrant Name MACK-CALI REALTY CORPORATION
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Entity Tax Identification Number 22-3305147
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Entity Address, Address Line Two 210 Hudson St.
Entity Address, Address Line Three Ste. 400
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Mack-Cali Realty LP [Member]  
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Entity Registrant Name MACK-CALI REALTY, L.P.
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Entity Address, Address Line Two 210 Hudson St.
Entity Address, Address Line Three Ste. 400
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