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MAC > SEC Filings for MAC > Form 8-K on 3-Jun-2013All Recent SEC Filings

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Form 8-K for MACERICH CO


3-Jun-2013

Submission of Matters to a Vote of Security Holders


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, 2013 (the "Annual Meeting").

(b) At the Annual Meeting, the Company's stockholders (i) elected the ten nominees listed below to serve as directors for a term expiring at the next annual meeting of stockholders and until their respective 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, 2013, (iii) approved the compensation of the Company's named executive officers and (iv) approved the amendment and restatement of the Company's Employee Stock Purchase Plan.

Item 1:  The election of ten directors for a term expiring at the next annual
meeting of stockholders and until their respective successors are duly elected
and qualified.



                                                               Broker Non-
                          For        Against     Abstensions      Votes
Douglas D. Abbey      121,490,205    232,540       48,974       4,712,078
Dana K. Anderson      116,845,652   4,877,104      48,963       4,712,078
Arthur M. Coppola     117,505,899   3,992,574      273,246      4,712,078
Edward C. Coppola     116,846,744   4,876,835      48,140       4,712,078
Fred S. Hubbell       120,979,426    743,280       49,013       4,712,078
Diana M. Laing        121,451,695    272,050       47,974       4,712,078
Stanley A. Moore      121,048,589    674,719       48,411       4,712,078
Mason G. Ross         121,491,455    232,092       48,172       4,712,078

Dr. William P. Sexton 121,198,961 522,047 50,711 4,712,078 Andrea M. Stephen 121,494,699 229,402 47,618 4,712,078

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, 2013.

For Against Abstensions 126,396,725 25,799 61,273

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
  119,864,584     1,627,155       279,980     4,712,078

Item 4:       Approval of the amendment and restatement of the Company's
Employee Stock Purchase Plan.



                                             Broker Non-
       For         Against      Abstensions     Votes
  121,486,766      229,680        55,273      4,712,078


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