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WPG

X

SEC Filings

Form DEF 14A
WASHINGTON PRIME GROUP INC. filed this Form DEF 14A on 04/07/2017
Document Outline
Entire Document (1969.6 KB)
Subdocument 1 - DEF 14A - FORM DEF 14A
Page 1 - UNITED STATES
Page 2 - WASHINGTON PRIME GROUP INC.
Page 3 - WASHINGTON PRIME GROUP INC.
Page 4 - Forward Looking Statements
Page 5 - WASHINGTON PRIME GROUP INC.
Page 6 - WASHINGTON PRIME GROUP INC.
Page 7 - WASHINGTON PRIME GROUP INC.
Page 8 - What Am I Voting on?
Page 9 - What is the Difference Between a Shareholder of Record and a Street Name Holder?
Page 10 - What Vote Is Required to Approve Each Proposal?
Page 11 - How Will My Common Shares be Voted If I Do Not Specify How They Should be Voted?
Page 12 - PROPOSALS FOR SHAREHOLDER CONSIDERATION AT THE ANNUAL MEETING
Page 13 - provided
Page 14 - VOTE REQUIRED
Page 15 - OUR BOARD UNANIMOUSLY RECOMMENDS THAT OUR COMMON SHAREHOLDERS VOTE
Page 16 - VOTE REQUIRED
Page 17 - VOTE REQUIRED
Page 18 - PROPOSAL 6
Page 19 - INFORMATION ABOUT OUR DIRECTORS, DIRECTOR NOMINEES EXECUTIVE OFFICERS
Page 20 - John J. Dillon III
Page 21 - Jacquelyn R. Soffer
Page 22 - EXECUTIVE OFFICERS
Page 23 - Melissa A. Indest
Page 24 - CORPORATE GOVERNANCE
Page 25 - Board s Role in Oversight of Risk Management
Page 26 - Board and Committee Meetings and Attendance
Page 27 - Audit Committee
Page 28 - Governance and Nominating Committee
Page 29 - Policies and Procedures for Reviewing and Approving Related Party Transactions
Page 30 - AUDIT COMMITTEE STATEMENTS
Page 31 - COMPENSATION RISK ASSESSMENT
Page 32 - EXECUTIVE COMPENSATION
Page 33 - 2016 Say-on-Pay and Shareholder Outreach Efforts
Page 34 - Compensation
Page 35 - Objectives of Our Executive Compensation Program
Page 36 - The Elements of Compensation Within Our Executive Compensation Program
Page 37 - 2016 Salary Compensation
Page 38 - 2016 Annual Incentive Cash Bonus Plan
Page 39 - Actual Performance for 2016
Page 40 - N/A
Page 41 - Total Payouts to Eligible Named Executives under the 2016 Plan
Page 42 - 2016 Annual Awards
Page 43 - 2016 One-Time Special Inducement Equity Awards
Page 44 - N/A
Page 45 - Executive Employment Arrangements
Page 46 - Fiscal Year 2016 Compensation of WPG s Former Vice Chairman and Chief Executive Officer
Page 47 - Other Benefits
Page 48 - Compensation Policies and Governance
Page 49 - Clawback Provisions
Page 50 - Tax Treatment of Compensation
Page 51 - SUMMARY COMPENSATION TABLE OTHER SUPPORTING TABLES
Page 52 - GRANTS OF PLAN-BASED AWARD
Page 53 - OUTSTANDING EQUITY AWARDS AT
Page 54 - N/A
Page 55 - OPTION EXERCISES AND STOCK VESTED
Page 56 - Pension Benefits and Non-Qualified Deferred Compensation
Page 57 - Payment and benefits upon termination for cause or by a WPG Executive without good reason
Page 58 - Payment and benefits to a WPG Executive upon termination following a change in control
Page 59 - Payment and benefits under the Indest Agreement upon termination of Ms. Indest
Page 60 - good reason
Page 61 - N/A
Page 62 - date of termination
Page 63 - N/A
Page 64 - Mark E. Yale
Page 65 - N/A
Page 66 - Ms. Melissa A. Indest
Page 67 - N/A
Page 68 - Mr. Keric M. Butch Knerr
Page 69 - Mr. Robert P. Demchak
Page 70 - Compensation Committee Interlocks and Insider Participation
Page 71 - Compensation Committee Report
Page 72 - COMPENSATION OF OUR DIRECTORS DISCLOSURE OF
Page 73 - DIRECTOR COMPENSATION TABLE FOR THE YEAR
Page 74 - Related Party Transactions with Simon
Page 75 - The Separation,
Page 76 - INFORMATION ABOUT SECURITY OWNERSHIP OUR EQUITY COMPENSATION PLANS
Page 77 - N/A
Page 78 - N/A
Page 79 - N/A
Page 80 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 81 - GENERAL INFORMATION
Page 82 - OTHER BUSINESS
Page 83 - N/A
Page 84 - N/A