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  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

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

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material under §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):

x

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 

 



 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 26, 2016.

 

 

 

Meeting Information

 

THE MACERICH COMPANY

 

Meeting Type:

Annual Meeting

 

 

 

For Stockholders as of:

close of business on March 21, 2016

 

 

 

Date: May 26, 2016

Time:  10:00 a.m. local time

 

 

 

 

 

 

 

Location:

The Fairmont Miramar Hotel

 

 

 

 

THE MACERICH COMPANY

401 WILSHIRE BLVD. SUITE 700

SANTA MONICA, CA 90401

 

 

 

101 Wilshire Blvd.

 

 

Santa Monica, CA

 

 

 

 

 

 

 

You are receiving this communication because you hold shares in the company named above.

 

 

 

This is not a ballot. You cannot use this notice to vote these shares.  This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

 

 

 

 



 

—–  Before You Vote  —–

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

 

 

NOTICE AND PROXY STATEMENT       ANNUAL REPORT

 

 

 

 

 

How to View Online:

 

 

Have the information that is printed in the box marked by the arrow  (located on the following page) and visit: www.proxyvote.com.

 

 

 

 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

 

 

1)        BY INTERNET:

www.proxyvote.com

 

 

 

2)        BY TELEPHONE:

1-800-579-1639

 

 

 

3)        BY E-MAIL*:

sendmaterial@proxyvote.com

 

 

 

 

 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  (located on the following page) in the subject line.

 

 

 

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 12, 2016 to facilitate timely delivery.

.

 

 

 

—–  How To Vote  —–

Please Choose One of the Following Voting Methods

 

 

 

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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.

 

 

 

Authorize Your Proxy By Internet: To authorize your proxy now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  (located on the following page) available and follow the instructions.

 

 

 

Authorize Your Proxy By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 



 

Voting Items

 

The Board of Directors recommends you vote FOR the following proposals:

 

 

 

 

 

 

 

 

 

1.

ELECTION OF DIRECTORS

 

 

 

 

 

 

 

 

 

 

 

Nominees:

 

 

 

 

 

 

 

 

 

 

1a.

 

1b.

 

1c.

 

1d.

 

1e.

 

1f.

 

1g.

 

1h.

 

1i.

 

1j.

John H. Alschuler

 

Arthur M. Coppola

 

Edward C. Coppola

 

Steven R. Hash

 

Fred S. Hubbell

 

Diana M. Laing

 

Mason G. Ross

 

Steven L. Soboroff

 

Andrea M. Stephen

 

John M. Sullivan

 

2.

Ratification of the appointment of KPMG LLP as our independent registered public  accounting firm for the year ending December 31, 2016.

 

 

 

3.

 

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

 

 

4.

Approval of our Amended and Restated 2003 Equity Incentive Plan.

 

 

 

 

NOTE: Such other business will be transacted at the meeting as may properly come before the meeting or any postponement(s) or adjournment(s) thereof.