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11/01/18 at 11:00 a.m. PT

Q3 2018 Macerich Earnings Conference Call

Form DEF 14A
MACERICH CO filed this Form DEF 14A on 05/17/2018
Document Outline
Entire Document (1490.3 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - The Macerich Company
Page 3 - THE MACERICH COMPANY
Page 4 - TABLE OF CONTENTS
Page 5 - Proxy Statement Summary
Page 6 - Our Business Highlights (page 29)
Page 7 - N/A
Page 8 - Say-on-Pay Vote (page 34)
Page 9 - Executive Compensation Program Highlights (page 32)
Page 10 - Corporate Governance Highlights (page 14)
Page 11 - N/A
Page 12 - THE MACERICH COMPANY
Page 13 - Who is entitled to attend our Annual Meeting?
Page 14 - What if I sign and return a Proxy by mail or authorize my Proxy by telephone or the Internet but do
Page 15 - FOR the election of each of the ten director nominees named in this Proxy Statement;
Page 16 - PROPOSAL 1: ELECTION OF DIRECTORS
Page 17 - OUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE FOR THE ELECTION OF EACH OF OUR DIRECTOR NOMINE
Page 18 - N/A
Page 19 - Director Biographical Information
Page 20 - Peggy Alford
Page 21 - Eric K. Brandt
Page 22 - Key Qualifications, Experience and Attributes:
Page 23 - Key Qualifications, Experience and Attributes:
Page 24 - Thomas E. O Hern
Page 25 - Andrea M. Stephen
Page 26 - Director Independence. For a director to be considered independent, our Board must determine that th
Page 27 - Committee Charters. The charters for the Audit Committee, Compensation Committee, Nominating and Cor
Page 28 - Related Party Transaction Policies and Procedures
Page 29 - Compensation Risk Assessment. We believe that our compensation programs do not encourage unnecessary
Page 30 - Director Selection Process
Page 31 - Diversity. Although our Company does not have a formal policy for the consideration of diversity in
Page 32 - Annual Board, Committee and Director Evaluations
Page 33 - Contact Our Board
Page 34 - Sustainability
Page 35 - N/A
Page 36 - Executive Officers
Page 37 - N/A
Page 38 - Arthur M. Coppola has been our Chief Executive Officer since our formation and was elected Chairman
Page 39 - COMPENSATION DISCUSSION AND ANALYSIS
Page 40 - Executive Summary
Page 41 - N/A
Page 42 - N/A
Page 43 - Compensation Highlights
Page 44 - Target Total Direct Compensation Mix
Page 45 - Target vs. Realizable CEO Compensation
Page 46 - Compensation Governance Highlights
Page 47 - Compensation Philosophy and Objectives
Page 48 - Role of Data for Peer Companies
Page 49 - Annual Incentive Structure: Rigorous Goals to Align Compensation with Performance.
Page 50 - With respect to Mr. E. Coppola: his continued leadership supporting our strategic dispositions, acqu
Page 51 - Long-Term Incentives 75% Performance-Based and Tied to Achieving Strong Relative Returns
Page 52 - Executive Benefits
Page 53 - Severance Benefits
Page 54 - Clawback Policy
Page 55 - N/A
Page 56 - EXECUTIVE COMPENSATION
Page 57 - N/A
Page 58 - N/A
Page 59 - N/A
Page 60 - N/A
Page 61 - Grants of Plan-Based Awards Fiscal 2017
Page 62 - Discussion of Summary Compensation and Grants of Plan-Based Awards Table
Page 63 - 2018 Performance-Based and Service-Based LTIP Units. The Committee continued the LTIP program for 20
Page 64 - Outstanding Equity Awards at December 31, 2017
Page 65 - Option Exercises and Stock Vested Fiscal 2017
Page 66 - Nonqualified Deferred Compensation Fiscal 2017
Page 67 - Potential Payments Upon Termination or Change of Control
Page 68 - Treatment of Equity Awards Upon Termination or Change in Control
Page 69 - Upon Resignation by the Named Executive Officer
Page 70 - Other Notes Applicable to the Table
Page 71 - Termination/Change in Control Payments
Page 72 - CEO Compensation Pay Ratio
Page 73 - Compensation Committee Interlocks and Insider Participation
Page 74 - N/A
Page 75 - PRINCIPAL STOCKHOLDERS
Page 76 - N/A
Page 77 - AUDIT COMMITTEE MATTERS
Page 78 - Principal Accountant Fees and Services
Page 79 - N/A
Page 80 - PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR COMPANY S INDEPENDENT REGISTERED PUBL
Page 81 - PROPOSAL 3: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR COMPANY S NAMED EXECUTIVE OFFICERS
Page 82 - OUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE FOR APPROVAL OF THE COMPENSATION OF OUR NAMED E
Page 83 - ADDITIONAL MATTERS
Page 84 - Section 16(a) Beneficial Ownership Reporting Compliance
Page 85 - Appendix I
Page 86 - N/A
Page 87 - N/A
Page 88 - Adjusted EBITDA, Net Operating Income ( NOI ) and NOI Same Centers
Page 89 - N/A
Page 90 - THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Page 91 - N/A
Page 92 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: