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DEF 14A
MACERICH CO filed this Form DEF 14A on 05/17/2018
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THE MACERICH COMPANY

401 WILSHIRE BOULEVARD

SUITE 700

SANTA MONICA, CALIFORNIA 90401

 

 

NOTICE OF THE 2018 ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD ON JUNE 21, 2018

 

 

NOTICE IS HEREBY GIVEN that the 2018 Annual Meeting of Stockholders (the “Annual Meeting”) of The Macerich Company, a Maryland corporation, will be held on Thursday, June 21, 2018 at 10:00 a.m. local time at The Fairmont Miramar Hotel, 101 Wilshire Boulevard, Santa Monica, California 90401, to consider and vote upon:

 

  (1) the election of the ten director nominees named in the accompanying Proxy Statement, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies;

 

  (2) the ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018;

 

  (3) the approval, on a non-binding advisory basis, of the compensation of our named executive officers as described in the accompanying Proxy Statement; and

 

  (4) the transaction of such other business as may properly come before our Annual Meeting and at any postponement or adjournment thereof.

Action may be taken on the foregoing matters at our Annual Meeting on the date specified above, or on any date or dates to which our Annual Meeting may be postponed or adjourned. Only stockholders of record of our common stock at the close of business on March 23, 2018 will be entitled to notice of and to vote at our Annual Meeting and at any postponement or adjournment thereof.

Your vote is important.    Whether or not you plan to attend our Annual Meeting, we urge you to submit your Proxy to ensure your shares are represented and voted at our Annual Meeting. If you attend our Annual Meeting, you may continue to have your shares voted as instructed on your Proxy or you may revoke your Proxy at our Annual Meeting and vote your shares in person.

Record stockholders may authorize their Proxies:

 

    By Internet: Go to the website address shown on your Proxy.

 

    By Toll-Free Telephone: Call the toll-free number shown on your Proxy and follow the recorded instructions.

 

    By Mail: Mark, sign, date and promptly return the enclosed Proxy in the postage-paid envelope.

Beneficial stockholders: If your shares of common stock are held by a bank, broker or other nominee, please follow the instructions you receive from your bank, broker or other nominee to instruct how your shares of common stock are to be voted at our Annual Meeting.

 

 

By Order of the Board of Directors

 

  LOGO
 

 

Ann C. Menard

  Secretary
Santa Monica, California  
May 17, 2018