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 (Amendment No.              )

 

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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 Pursuant to §240.14a-12

 

General Growth Properties, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on 05/14/08.

Thi s communicatio n present s onl y a n overvie w o f th e mor e complet e prox y material s tha t ar e availabl e t o yo u o n th e Internet . W e encourag e yo u t o access an d revie w al l o f th e importan t informatio n containe d i n th e prox y material s befor e voting.

The following materials are available for view:

 

Annua l Report , Notic e o f Annua l Meetin g o f Stockholder s an d Prox y Statement

 

T o vie w thi s material , hav e th e 12-digi t Cont r o l #(s) availabl e an d visit   ww w .p r oxyvote.com

 

 

 

 

I f yo u wan t t o r eceiv e a pape r o r e-mai l cop y o f th e abov e liste d document s yo u mus t reques t one . The re i s n o charg e t o yo u fo r r equestin g a cop y
T o facilitat e timel y deliver y pleas e mak e th e r eques t as instructed below o n o r befo r e 0 4/30/08.

 

T o r eques t   material:

 

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GENERA L GROWT H PROPERTIES , INC.
11 0 NORT H WACKE R DRIVE
CHICAGO , I L 60606

 

GENERAL GROWTH PROPERTIES, INC.

 

 

 

V ote In Person

 

 

Our stockholder meetin g has attendanc e requirement s including, bu t no t limite d to , th e possessio n o f a n attendanc e ticke t fo r stockholders of record. Pleas e chec k th e meetin g material s fo r th e requirement s fo r meetin g attendance . A t th e meeting , stockholders of record will need to request a ballot to vote their shares.

 

 

 

V ote By Inte r net

 

 

T o vot e no w b y Internet , g o t o WW W .PROXYVOTE.COM. Us e th e Interne t t o transmi t you r votin g instruction s an d for elect r oni c deliver y   o f informatio n u p unti l 11:5 9  P.M. Easte rn Tim e th e da y befor e th e cut-of f dat e o r meetin g date. Hav e you r notice i n han d whe n yo u acces s   th e we b site an d follo w th e instructions

 

 

 

 

 



 

Meetin g   Location

Th e Annua l Meetin g fo r stockholder s a s o f 03/17/08

i s t o b e hel d o n 05/14/0 8 a t   9:0 0  A.M. CST

at :    Genera l Growt h Properties , Inc.

       11 0 Nort h Wacke r Drive

       Chicago , I L 60606

 



 

V oting items

 

 

Th e Boar d o f Director s recommend s a vot e FOR

proposal s 1 an d 2 an d AGAINS T proposa l 3.

 

1 .

 

Election of Class II Directors.

 

 

Nominees:

 

 

01 )

Matthew Bucksbaum

 

 

02 )

Bernard Freibaum

 

 

03 )

Beth Stewart

 

 

 

2 .

 

Ratification of the selection of independent public accountants.

 

 

 

3 .

 

Stockholder proposal to declassify the Board of Directors.

 

 

 

4 .

 

In their discretion, the proxies are authorized to vote upon such other business as may properly   come before the meeting   or any postponement(s) or adjournment(s) thereof.

 



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