MACERICH CO — Proxy Solicitation & Information Statement 2017

Apr 18, 2017

DEFA14A 1 d322635ddefa14a.htm DEFA14A DEFA14A

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
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 1, 2017.

THE MACERICH COMPANY

THE MACERICH COMPANY

401 WILSHIRE BLVD. SUITE 700

SANTA MONICA, CA 90401

| Meeting
Information | |
| --- | --- |
| Meeting Type: | Annual Meeting |
| For Stockholders as of: | close of business on March 24, 2017 |
| Date: June 1, 2017 | Time: 10:00 a.m. local time |
| Location: The Fairmont Miramar Hotel | |
| 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: ww w .p ro xyvot e .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 15, 2017 to facilitate timely delivery. | |
| —— How To Vote —— | |
| Please Choose One of the Following Voting Methods | |
| Vot e I n 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. | |
| Authori z e Y our P r o xy By Internet: To authorize your proxy now by Internet, go to ww w .p ro xyvot e .com. Have the information that is printed in
the box marked by the arrow (located on the following page) available and follow the instructions. | |
| Authori z e Y our P r o xy B y 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. John H. Alschuler

1b. Arthur M. Coppola

1c. Edward C. Coppola

1d. Steven R. Hash

1e. Fred S. Hubbell

1f. Diana M. Laing

1g. Mason G. Ross

1h. Steven L. Soboroff

1i. Andrea M. Stephen

1j. John M. Sullivan

1. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2017.

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

The Board of Directors recommends you vote One Year on the following proposal:

1. Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.

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.