- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 03 2009 - 11:27AM
Edgar (US Regulatory)
UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
x
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Filed by a Party other than the
Registrant
o
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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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o
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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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*** Exercise Your
Right
to Vote ***
IMPORTANT NOTICE
Regarding the
Availability of Proxy Materials
GENERAL
GROWTH PROPERTIES, INC.
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Meeting Information
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GENERA
L
GROWT
H
PROPERTIES
,
INC.
11
0
NORT
H
WACKE
R
DRIVE
CHICAGO
,
I
L
60606
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Meeting
Type:
Annual
For
holders as of:
03/16/09
Date:
05/13/09
Time:
9:00 A.M., Local Time
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Location:
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Companys Principal
Executive Offices
110 North Wacker Drive
Chicago, IL 60606
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You are receiving this
communication because you hold shares in the company named above.
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This is not a ballot. You
cannot use this notice to vote these shares. This communication presents only
an overview of the more complete proxy materials that are available to you on
the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
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We encourage you to access
and review all of the important information contained in the proxy materials
before voting.
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See the
reverse side of this notice to obtain proxy materials and voting
instructions.
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Before You Vote
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How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
NOTICE
AND PROXY STATEMENT ANNUAL
REPORT
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How to View Online:
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Have
the 12-Digit Control Number available (located on the following page) and
visit:
www.proxyvote.com.
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How to Request and Receive a PAPER or E-MAIL Copy:
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If
you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one of
the following methods to make your request:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
:
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1-800-579-
1639
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3)
BY E-MAIL*
:
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sendmaterial@proxyvote.com
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*
If requesting materials by e-mail, please
send a blank e-mail with the 12-Digit Control Number (located on the
following page) in the subject line.
Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. To facilitate timely delivery, please
make the request as instructed above on or before 04/29/09.
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How To Vote
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Please Choose One of the Following Voting Methods
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Vote By Person:
Many shareholder meetings have attendance
requirements including, but not limited to, the possession of an attendance
ticket issued by the entity holding the meeting. Please check the meeting
materials for any special requirements for meeting attendance. At the
meeting, you will need to request a ballot to vote these shares.
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Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com
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Have the 12-Digit Control Number available and follow the instructions.
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Vote By Mail:
You can vote by mail by requesting a paper
copy of the materials, which will include a proxy card.
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR PROPOSALS 1 AND 2.
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1.
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ELECTION
OF CLASS I DIRECTORS
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Nominees:
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01)
Adam Metz
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02)
Thomas
Nolan, Jr.
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03)
John Riordan
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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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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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