

| THE MACERICH COMPANY | 26/05/2016 AGM | |
|---|---|---|
| 1a | Elect John H. Alschuler | For |
| 1b | Elect Arthur M. Coppola | Oppose |
| 1c | Elect Edward C. Coppola | For |
| 1d | Elect Steven R. Hash | For |
| 1e | Elect Fred S. Hubbell | For |
| 1f | Elect Diana M. Laing | For |
| 1g | Elect Mason G. Ross | For |
| 1h | Elect Steven L. Soboroff | For |
| 1i | Elect Andrea M. Stephen | For |
| 1j | Elect John M. Sullivan | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Amend 2003 Incentive Plan | Oppose |