UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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| ITEM 5.07 | Submission of Matters to a Vote of Security Holders. |
The Macerich Company (the “Company”) held its annual meeting of stockholders on May 27, 2022 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (1) elected the twelve nominees listed below to serve as directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified, (2) approved the compensation of the Company’s named executive officers and (3) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
| Proposal 1: | Election of Twelve Directors to Serve Until the Next Annual Meeting of Stockholders and Until Their Respective Successors are Duly Elected and Qualified. |
| For |
Against |
Abstentions |
Broker Non-Votes | |||||
| Peggy Alford |
145,337,004 | 1,756,603 | 286,814 | 29,545,309 | ||||
| John H. Alschuler |
145,226,483 | 1,863,762 | 290,176 | 29,545,309 | ||||
| Eric K. Brandt |
132,790,113 | 14,296,529 | 293,779 | 29,545,309 | ||||
| Edward C. Coppola |
144,532,374 | 2,558,280 | 289,767 | 29,545,309 | ||||
| Steven R. Hash |
144,401,201 | 2,687,465 | 291,755 | 29,545,309 | ||||
| Enrique Hernandez, Jr. |
146,155,728 | 919,038 | 305,655 | 29,545,309 | ||||
| Daniel J. Hirsch |
144,777,475 | 2,304,964 | 297,982 | 29,545,309 | ||||
| Diana M. Laing |
132,174,001 | 14,926,576 | 279,844 | 29,545,309 | ||||
| Marianne Lowenthal |
146,206,726 | 879,923 | 293,772 | 29,545,309 | ||||
| Thomas E. O’Hern |
145,922,209 | 1,165,509 | 292,703 | 29,545,309 | ||||
| Steven L. Soboroff |
144,757,314 | 2,329,233 | 293,874 | 29,545,309 | ||||
| Andrea M. Stephen |
143,825,332 | 3,278,284 | 276,805 | 29,545,309 |
| Proposal 2: | Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers. |
| For |
Against |
Abstentions |
Broker Non-Votes | |||||
| 140,838,260 |
6,052,645 | 489,516 | 29,545,309 |
| Proposal 3: | Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. |
| For |
Against |
Abstentions |
||||||
| 174,185,930 |
2,419,832 | 319,968 |
There were no broker non-votes for Proposal 3.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, The Macerich Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| THE MACERICH COMPANY | ||||||
| By: ANN C. MENARD | ||||||
| June 2, 2022 | /s/ Ann C. Menard | |||||
| Senior Executive Vice President, | ||||||
| Chief Legal Officer and Secretary | ||||||