ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

The Board of Directors (the "Board") of The Macerich Company (the "Company") previously approved, subject to stockholder approval, The Macerich Company 2003 Equity Incentive Plan, as amended and restated (the "2003 Incentive Plan"), that would increase the aggregate share limit by an additional 5,200,000 shares and extend the term of the 2003 Incentive Plan until May 31, 2033. As reported under Item 5.07 below, the Company's stockholders approved the 2003 Incentive Plan at its Annual Meeting of Stockholders held on May 31, 2023 (the "Annual Meeting"). The 2003 Incentive Plan is filed as Exhibit 10.1 hereto and incorporated herein by reference.

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

The Company held the Annual Meeting on May 31, 2023. At the Annual Meeting, the Company's stockholders (1) elected the ten 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 2003 Incentive Plan; (3) approved the compensation of the Company's named executive officers; (4) approved a frequency of one year for the future advisory votes on the Company's named executive officer compensation and (5) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. Based on the approval of a frequency of one year, the Board currently intends for the Company to submit an advisory vote to its stockholders on the compensation of its named executive officers every year until the next required vote on the frequency of future advisory votes on named executive officer compensation.

Proposal 1: Election of Ten Directors to Serve Until the Next Annual Meeting of


            Stockholders and Until Their Respective Successors are Duly Elected
            and Qualified.



                                                                              Broker Non-
                              For            Against         Abstentions         Votes
Peggy Alford               150,458,292       10,262,830           312,603       23,520,719
Eric K. Brandt             145,619,589       15,105,105           309,031       23,520,719
Edward C. Coppola          157,166,367        3,596,082           271,276       23,520,719
Steven R. Hash             157,010,649        3,718,474           304,602       23,520,719
Enrique Hernandez, Jr.     158,806,847        1,911,993           314,885       23,520,719
Daniel J. Hirsch           139,418,152       21,313,973           301,600       23,520,719
Marianne Lowenthal         159,024,520        1,696,137           313,068       23,520,719
Thomas E. O'Hern           158,915,828        1,846,044           271,853       23,520,719
Steven L. Soboroff         157,335,680        3,378,090           319,955       23,520,719
Andrea M. Stephen          157,585,666        3,131,600           316,459       23,520,719

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Proposal 2: Approval of the 2003 Incentive Plan.





                                        Broker Non-
    For        Against    Abstentions      Votes
155,172,341   5,577,292     284,092     23,520,719

Proposal 3: Advisory Vote to Approve the Compensation of the Company's Named


            Executive Officers.



                                        Broker Non-
    For        Against    Abstentions      Votes
154,271,032   6,415,999     346,694     23,520,719

Proposal 4: Advisory Vote on the Frequency of Future Advisory Votes on the


            Company's Named Executive Officer Compensation.



  1 Year      2 Years    3 Years    Abstentions   Broker Non-Votes
155,061,086   87,981    5,600,515     284,143        23,520,719

Proposal 5: Ratification of the Appointment of KPMG LLP as the Company's


            Independent Registered Public Accounting Firm for the Fiscal Year
            Ending December 31, 2023.



    For        Against    Abstentions
182,569,166   1,725,358     259,920

There were no broker non-votes for Proposal 5.

ITEM 9.01 Financial Statements and Exhibits.





(d) Exhibits



10.1*      The Macerich Company 2003 Equity Incentive Plan, as amended and
         restated as of May 31, 2023.

104      Cover Page Interactive Data File (embedded within the Inline XBRL
         document).

* Represents a management contract, or compensatory plan, contract or arrangement

required to be filed pursuant to Regulation S-K.

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