UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy
Statement
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Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional
Materials
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Soliciting Material Under § 240.14a-12
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CBL & ASSOCIATES PROPERTIES, INC.
(Name
of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules
14(a)-6(i)(1) and 0-11.
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1)
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Title of each class of securities to which transaction
applies:
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2)
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Aggregate number of securities to which transaction
applies:
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3)
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Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11
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(Set forth the amount on which the filing fee is calculated and state
how it was determined):
4)
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Proposed maximum aggregate value of
transaction:
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Fee paid previously with preliminary
materials.
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Check box if any part of the fee is offset as provided
by Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the form or schedule and the date of
its filing.
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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CBL
CBL & ASSOCIATES PROPERTIES, INC.
Important Notice Regarding the Availability of Proxy Materials for
the Annual Meeting of Stockholders to Be Held on May 5, 2008
The
Company’s Proxy Statement and Annual Report to Stockholders for the fiscal year
ended December 31, 2007 are also available at
http://www.cblproperties.com/cbl.nsf/inv_fin_rep.
CBL
& Associates Properties, Inc. Notice of Annual Meeting
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Date:
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Monday, May 5, 2008
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Time:
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4:00 P.M. Eastern Time
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Place:
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The Chattanoogan, 1201 South Broad Street,
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Chattanooga, Tennessee
The purpose of the meeting is to take action on the
following:
(1) To re-elect four directors to serve for three
years and until their respective successors have been duly elected and
qualified;
(2) To ratify the selection of Deloitte &
Touche, LLP as the Company’s independent registered public accounts for the
Company’s fiscal year ending December 31, 2008.
The Board of Directors recommends a vote FOR each of the above
proposals.
Whether or not you expect to attend in person, we urge you to vote your
shares by phone, via the Internet, or by signing, dating, and returning the proxy card
at your earliest convenience in accordance with the instructions on the proxy card.
Submitting your proxy now will not prevent you from voting your stock at the meeting if
you want to do so, as your vote by proxy revocable at your option.
To obtain directions to be able to attend the meeting and vote in
person, you may contact our Director of Corporate Communications and Investor Relations
either by mail at our corporate office address listed below, or by e-mail to
Katie_Reinsmidt@cblproperties.com.
CBL & Associates Properties Inc.
c/o Katie Reinsmidt
2030 Hamilton Place Blvd.
Suite 500
CBL Center
Chattanooga, Tennessee 37421