The Mills Corporation Plans to Hold 2006 Annual Meeting of Stockholders on December 21, 2006
November 10 2006 - 2:49PM
Business Wire
The Mills Corporation (NYSE:MLS) announced today that it currently
plans to hold its 2006 annual meeting of stockholders on Thursday,
December 21, 2006, at a time and place to be determined and
announced later. The date of the meeting may be moved to the last
week of December if the Company determines that it is unable to
complete the process for the solicitation of proxies by December
21. The Company is required by its bylaws and by the listing
requirements of the New York Stock Exchange to hold an annual
meeting of stockholders in 2006. The Company�s Board of Directors
adopted resolutions on November 2, 2006 calling the 2006 annual
meeting and fixing the close of business on December 1, 2006 as the
record date for purposes of determining stockholders entitled to
notice of and to vote at the meeting. At the 2006 annual meeting,
the Company will be submitting for stockholder consideration (1)
the election of directors and (2) ratification of the appointment
of Ernst & Young LLP, as the Company�s independent registered
public accounting firm. In accordance with Rule 14a-8 of the
Securities Exchange Act of 1934, all stockholder proposals to be
considered for inclusion in the Company�s proxy statement for the
2006 annual meeting pursuant to the stockholder proposal rule must
be received by the Company�s Corporate Secretary by the close of
business on Monday, November 20,�2006. About The Mills Corporation
The Mills Corporation, based in Chevy Chase, MD, is a developer,
owner and manager of a diversified global portfolio of retail
destinations, including regional shopping malls and market-dominant
retail and entertainment centers. It currently owns 39 properties
in the United States totaling approximately 48 million square feet.
In addition, The Mills has various projects in development,
redevelopment or under construction. The Mills is traded on the New
York Stock Exchange under the ticker: MLS. For more information,
visit the Company's website at www.themills.com. The Mills
Corporation (NYSE:MLS) announced today that it currently plans to
hold its 2006 annual meeting of stockholders on Thursday, December
21, 2006, at a time and place to be determined and announced later.
The date of the meeting may be moved to the last week of December
if the Company determines that it is unable to complete the process
for the solicitation of proxies by December 21. The Company is
required by its bylaws and by the listing requirements of the New
York Stock Exchange to hold an annual meeting of stockholders in
2006. The Company's Board of Directors adopted resolutions on
November 2, 2006 calling the 2006 annual meeting and fixing the
close of business on December 1, 2006 as the record date for
purposes of determining stockholders entitled to notice of and to
vote at the meeting. At the 2006 annual meeting, the Company will
be submitting for stockholder consideration (1) the election of
directors and (2) ratification of the appointment of Ernst &
Young LLP, as the Company's independent registered public
accounting firm. In accordance with Rule 14a-8 of the Securities
Exchange Act of 1934, all stockholder proposals to be considered
for inclusion in the Company's proxy statement for the 2006 annual
meeting pursuant to the stockholder proposal rule must be received
by the Company's Corporate Secretary by the close of business on
Monday, November 20, 2006. About The Mills Corporation The Mills
Corporation, based in Chevy Chase, MD, is a developer, owner and
manager of a diversified global portfolio of retail destinations,
including regional shopping malls and market-dominant retail and
entertainment centers. It currently owns 39 properties in the
United States totaling approximately 48 million square feet. In
addition, The Mills has various projects in development,
redevelopment or under construction. The Mills is traded on the New
York Stock Exchange under the ticker: MLS. For more information,
visit the Company's website at www.themills.com.
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