0001193125-17-127367.txt : 20170418 0001193125-17-127367.hdr.sgml : 20170418 20170418160833 ACCESSION NUMBER: 0001193125-17-127367 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20170418 DATE AS OF CHANGE: 20170418 EFFECTIVENESS DATE: 20170418 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MACERICH CO CENTRAL INDEX KEY: 0000912242 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 954448705 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12504 FILM NUMBER: 17767104 BUSINESS ADDRESS: STREET 1: 401 WILSHIRE BLVD STREET 2: STE 700 CITY: SANTA MONICA STATE: CA ZIP: 90401 BUSINESS PHONE: 3103946000 MAIL ADDRESS: STREET 1: 401 WILSHIRE BLVD SUITE 700 CITY: SANTA MONICA STATE: CA ZIP: 90401 DEFA14A 1 d322635ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.        )

 

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 ☐     Preliminary Proxy Statement

 

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 ☐     Definitive Proxy Statement

 

 ☒     Definitive Additional Materials

 

 ☐     Soliciting Material Pursuant to §240.14a-12

 

THE MACERICH COMPANY

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 1, 2017.

 

THE MACERICH COMPANY

 

 

 

LOGO

THE MACERICH COMPANY

401 WILSHIRE BLVD. SUITE 700

SANTA MONICA, CA 90401

 

 

 

 

Meeting Information

 

Meeting Type:   Annual Meeting
   
For Stockholders as of:  

close of business on March 24, 2017

   
Date: June 1, 2017   Time: 10:00 a.m. local time
 
Location: The Fairmont Miramar Hotel

   101 Wilshire Blvd.

   Santa Monica, CA

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


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How to Access the Proxy Materials

 

  

 

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NOTICE AND PROXY STATEMENT        ANNUAL REPORT

   
  

 

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Voting Items  

 

 

The Board of Directors recommends you vote

FOR the following proposals:

 

  1. Election of Directors

Nominees:

 

  1a. John H. Alschuler

 

  1b. Arthur M. Coppola

 

  1c. Edward C. Coppola

 

  1d. Steven R. Hash

 

  1e. Fred S. Hubbell

 

  1f. Diana M. Laing

 

  1g. Mason G. Ross

 

  1h. Steven L. Soboroff

 

  1i. Andrea M. Stephen

 

  1j. John M. Sullivan

 

 

2.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2017.

 

3.

Advisory vote to approve our named executive officer compensation as described in our Proxy Statement.

The Board of Directors recommends you vote One Year on the following proposal:

 

4.

Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.

NOTE: Such other business will be transacted at the meeting as may properly come before the meeting or any postponement(s) or adjournment(s) thereof.

 


    
    
    
    
    
    
    
    
    
    
    
    
    
    

 

   

 

 

 

LOGO

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