

| THE MACERICH COMPANY | 30/05/2013 AGM | |
|---|---|---|
| 1a | Re-elect Douglas D. Abbey | For |
| 1b | Re-elect Dana K. Anderson | For |
| 1c | Re-elect Arthur M. Coppola | Oppose |
| 1d | Re-elect Edward C. Coppola | For |
| 1e | Re-elect Fred S. Hubbell | Oppose |
| 1f | Re-elect Diana M. Laing | Oppose |
| 1g | Re-elect Stanley A. Moore | Oppose |
| 1h | Re-elect Mason G. Ross | For |
| 1i | Re-elect Dr. William P. Sexton | Oppose |
| 1j | Elect Andrea M Stephen | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Amend all employee option/share scheme | For |