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
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| (Name of Registrant as Specified In Its Charter)
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| (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.
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| ☐ 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.
| Smartphone users |
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Vote in Person at the Meeting*
May 31, 2023 10:00 a.m. local time | ||
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Point your camera here and | ||||
| vote without entering a | ||||
| control number | ||||
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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. | ||
| V1.1 |
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 |
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For | |||
| 1b. | Eric K. Brandt |
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For | |||
| 1c. | Edward C. Coppola |
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For | |||
| 1d. | Steven R. Hash |
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For | |||
| 1e. | Enrique Hernandez, Jr. |
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For | |||
| 1f. | Daniel J. Hirsch |
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For | |||
| 1g. | Marianne Lowenthal |
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For | |||
| 1h. | Thomas E. O’Hern |
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For | |||
| 1i. | Steven L. Soboroff |
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For | |||
| 1j. | Andrea M. Stephen |
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For | |||
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2. |
Approval of our Amended and Restated 2003 Equity Incentive Plan. |
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For | |||
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3. |
Advisory vote to approve our named executive officer compensation as described in our Proxy Statement. |
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For | |||
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4. |
Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. |
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Year | |||
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5. |
Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. |
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For | |||
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V08793-P90087