Summary of MACERICH CO - Yahoo! Finance

ITEM 5.07. Submission of Matters to a Vote of Security Holders.

(a) The Macerich Company (the "Company") held its Annual Meeting of Stockholders on May 30, 2012 (the "Annual Meeting").

(b) At the Annual Meeting, the Company's stockholders (i) elected the nine nominees listed below to serve as directors for a term of one year expiring at the 2013 Annual Meeting of Stockholders and until their successors are duly elected and qualified, (ii) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2012, and (iii) approved the compensation of the Company's named executive officers.

Item 1:  The election of nine directors for a one-year term expiring at the 2013
Annual Meeting of Stockholders



                                                               Broker Non-
                          For        Against     Abstensions      Votes
Douglas D. Abbey      113,678,982   1,975,477      29,844       4,087,385
Dana K. Anderson      110,808,256   4,845,586      30,461       4,087,385
Arthur M. Coppola     113,936,680   1,687,518      60,105       4,087,385
Edward C. Coppola     110,812,003   4,843,757      28,543       4,087,385
Fred S. Hubbell       115,009,728    644,488       30,087       4,087,385
Diana M. Laing        113,797,280   1,857,825      29,198       4,087,385
Stanley A. Moore      113,316,076   2,337,308      30,919       4,087,385
Mason G. Ross         113,798,689   1,855,769      29,845       4,087,385

Dr. William P. Sexton 113,330,837 2,322,565 30,901 4,087,385

Item 2: The ratification of the appointment of KPMG LLP as the Company's
independent registered public accounting firm for the year ending December 31, 2012

For Against Abstensions 119,718,626 19,685 33,377

There were no broker non-votes for Item 2.

Item 3:       Advisory Vote to Approve the Compensation of the Company's Named
Executive Officers



                                             Broker Non-
       For         Against      Abstensions     Votes
  109,595,673     4,324,352      1,764,278    4,087,385