MACERICH CO

8-K · d56685d8k.htm

0000912242 2026-06-01 2026-06-01
  
  
 UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
 WASHINGTON, DC 20549
  
  

 FORM 8-K
  
  

 CURRENT REPORT
 Pursuant to Section 13 or 15(d)
 of the Securities Exchange Act of 1934
 Date of report (Date of earliest event reported): June 1, 2026
  
  

 THE MACERICH COMPANY
 (Exact Name of Registrant as Specified in Charter)
  
  

  

 Maryland
  
 1-12504
  
 95-4448705

 (State or Other Jurisdiction
 of Incorporation)

  
 (Commission
 File Number)

  
 (IRS Employer
 Identification No.)

 401 Wilshire Boulevard , Suite 700 , Santa Monica , California 90401
 (Address of Principal Executive Offices) (Zip Code)
 Registrant’s telephone number, including area code (310) 394-6000
 N/A
 (Former Name or Former Address, if Changed Since Last Report)
  
  

 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
  

 ☐
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

  

 ☐
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

  

 ☐
 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  

 ☐
 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 Securities registered pursuant to Section 12(b) of the Act:
  

 Title of each class

  
 Trading
 symbol(s)

  
 Name of each exchange
 on which registered

 Common stock of The Macerich Company, $0.01 par value per share
  
 MAC
  
 The New York Stock Exchange

 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 Emerging growth company  ☐
 If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
  
  
  

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

 The Macerich Company (the “Company”) held its annual meeting of stockholders on June 1, 2026 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (1) elected the eight nominees listed below to serve as directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified, (2) approved the compensation of the Company’s named executive officers and (3) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
  

 Proposal 1:
 Election of Eight Directors to Serve Until the Next Annual Meeting of Stockholders and Until Their Respective Successors are Duly Elected and Qualified.

  

  
   
 For
  
   
 Against
  
   
 Abstentions
  
   
 Broker non-Votes
  

 Steven R. Hash

   
  
 221,475,939
  
   
  
 7,531,390
  
   
  
 59,989
  
   
  
 11,123,711
  

 Enrique Hernandez, Jr.

   
  
 221,559,098
  
   
  
 6,705,978
  
   
  
 802,242
  
   
  
 11,123,711
  

 Daniel J. Hirsch

   
  
 223,985,685
  
   
  
 5,021,634
  
   
  
 59,999
  
   
  
 11,123,711
  

 Jackson Hsieh

   
  
 227,887,774
  
   
  
 1,120,160
  
   
  
 59,384
  
   
  
 11,123,711
  

 Diana M. Laing

   
  
 224,292,593
  
   
  
 4,714,736
  
   
  
 59,989
  
   
  
 11,123,711
  

 Marianne Lowenthal

   
  
 214,778,034
  
   
  
 14,230,263
  
   
  
 59,021
  
   
  
 11,123,711
  

 Devin I. Murphy

   
  
 223,428,057
  
   
  
 5,579,365
  
   
  
 59,896
  
   
  
 11,123,711
  

 Andrea M. Stephen

   
  
 223,191,143
  
   
  
 5,815,824
  
   
  
 60,351
  
   
  
 11,123,711
  

  

 Proposal 2:
 Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers.

  

 For

  
 Against

  
 Abstentions

  
 Broker non-Votes

 211,705,512
  
 17,257,788
  
 104,018
  
 11,123,711

  

 Proposal 3:
 Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026.

  

 For

  
 Against

  
 Abstentions

 237,981,568
  
 2,023,584
  
 185,877

 There were no broker non-votes for Proposal 3.

 SIGNATURES
 Pursuant to the requirements of the Securities Exchange Act of 1934, The Macerich Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
  

  
 THE MACERICH COMPANY

  
 By: ANN C. MENARD

 June 3, 2026
  
 /s/ Ann C. Menard

  
 Senior Executive Vice President,

  
 Chief Legal and Administrative Officer and Secretary