DEFA14A 1 d479252ddefa14a.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.    )

 

 

Filed by the Registrant  
Filed by a Party other than the Registrant  
Check the appropriate box:

   Preliminary Proxy Statement

   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

   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)
Payment of Filing Fee (Check the appropriate box):

   No fee required.

   Fee paid previously with preliminary materials.

 

   Fee computed on table in exhibit required by Item 25(b) per exchange Act Rules 14a-6(i)(1) and 0-11.

 


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                                                 THE MACERICH COMPANY

 

                                                 401 WILSHIRE BLVD., SUITE 700

 

                                                 SANTA MONICA, CA 90401

 

 

 

 

                                     V08792-P90087

 

                                                 

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You invested in THE MACERICH COMPANY and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 31, 2023.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 17, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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Smartphone users   

LOGO     

  

Vote in Person at the Meeting*

 

May 31, 2023

10:00 a.m. local time

 

Point your camera here and

vote without entering a
control number
LOGO                                    

The Fairmont Miramar Hotel

101 Wilshire Blvd.

Santa Monica, California 90401

    

 

 

 

    *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.   
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   Vote at www.ProxyVote.com

 

 

  THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items  

Board Recommends

 
  1.    Election of Directors    
 
   Nominees:    
 
  1a.    Peggy Alford   LOGO   For
 
  1b.    Eric K. Brandt   LOGO   For
 
  1c.    Edward C. Coppola   LOGO   For
 
  1d.    Steven R. Hash   LOGO   For
 
  1e.    Enrique Hernandez, Jr.   LOGO   For
 
  1f.    Daniel J. Hirsch   LOGO   For
 
  1g.    Marianne Lowenthal   LOGO   For
 
  1h.    Thomas E. O’Hern   LOGO   For
 
  1i.    Steven L. Soboroff   LOGO   For
 
  1j.    Andrea M. Stephen   LOGO   For
 

  2.

   Approval of our Amended and Restated 2003 Equity Incentive Plan.   LOGO   For
 

  3.

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

  4.

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

  5.

   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.   LOGO   For
       

    

 

 

 

 

    

      

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V08793-P90087