| THE MACERICH COMPANY | 30/05/2014 AGM | |
|---|---|---|
| 1a | Elect Douglas D. Abbey | For |
| 1b | Elect Dana K. Anderson | For |
| 1c | Elect Arthur M. Coppola | Oppose |
| 1d | Elect Edward C. Coppola | For |
| 1e | Elect Fred S. Hubbell | Oppose |
| 1f | Elect Diana M. Laing | Oppose |
| 1g | Elect Stanley A. Moore | Oppose |
| 1h | Elect Mason G. Ross | For |
| 1i | Elect William P. Sexton | Oppose |
| 1j | Elect Steven L. Soboroff | For |
| 1k | Elect Andrea M. Stephen | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Amend the 2003 Equity Incentive Plan | Oppose |
| 5 | Board proposal to eliminate supermajority voting | For |