General Growth Properties Inc - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 24 2008 - 10:11AM
Edgar (US Regulatory)
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. )
Filed by the Registrant
x
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Filed by a Party other than the
Registrant
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material Pursuant to §240.14a-12
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General Growth Properties, Inc.
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(Name of Registrant as
Specified In Its Charter)
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(Name of Person(s) Filing
Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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o
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Fee computed on table below per Exchange Act Rules 14a-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 (set forth the
amount on which the filing fee is calculated and state how it was
determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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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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(3)
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Filing Party:
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(4)
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Date Filed:
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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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Internet
: www.proxyvote.com
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T
elephon
e
:
1-800-579-163
9
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*
*Email
: sendmaterial@proxyvote.com
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**If
requesting
material
by
e-mail
please
send
a
blank
e-mail
with
the
12-digit
Control#
(located
on
the
f
ollowing
page)
in
the
subject
line.
Requests,
instructions
and
other
inquiries
will
NOT
be
forwa
r
ded
to
your
investment
adviso
r
.
GENERA
L
GROWT
H
PROPERTIES
,
INC.
11
0
NORT
H
WACKE
R
DRIVE
CHICAGO
,
I
L
60606
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GENERAL GROWTH
PROPERTIES, INC.
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V
ote
In
Person
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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.
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V
ote
By
Inte
r
net
|
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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
|
|
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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
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
.
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Election
of
Class II
Directors.
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Nominees:
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01
)
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Matthew
Bucksbaum
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02
)
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Bernard
Freibaum
|
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03
)
|
Beth
Stewart
|
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2
.
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Ratification
of
the
selection
of
independent
public
accountants.
|
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3
.
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Stockholder
proposal
to
declassify
the
Board
of
Directors.
|
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4
.
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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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