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Meeting Information | |||
CBL & ASSOCIATES PROPERTIES, INC. | Meeting Type: Annual Meeting For holders as of: March 14, 2017 Date: May 08, 2017 Location: Embassy Suites 2321 Lifestyle Way Chattanooga, TN | Time: 4:00 PM EST | |
CBL & ASSOCIATES PROPERTIES, INC. 2030 HAMILTON PLACE BLVD, SUITE 500 CHATTANOOGA, TN 37421-6000 | You are receiving this communication because you hold shares in the above named company. 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). We encourage you to access and review all of the important information contained in the proxy materials before voting. | ||
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Proxy Materials Available to VIEW or RECEIVE: | ||||
1. Notice & Proxy Statement | 2. Annual Report | |||
How to View Online: | ||||
Have the information that is printed in the box marked by the arrow à following page) and visit: www.proxyvote.com. | xxxx xxxx xxxx xxxx | (located on the | ||
How to Request and Receive a PAPER or E-MAIL Copy: | ||||
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: | ||||
1) BY INTERNET: | www.proxyvote.com | |||
2) BY TELEPHONE: | 1-800-579-1639 | |||
3) BY E-MAIL*: | sendmaterial@proxyvote.com | |||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked | ||||
by the arrow à | xxxx xxxx xxxx xxxx | (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. Please make the request as instructed above on or before April 24, 2017 to facilitate timely delivery. |
Vote In Person: Many stockholder 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. | ||
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box | ||
marked by the arrow à | xxxx xxxx xxxx xxxx | available and follow the instructions. |
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
Voting items | |||||
The Board of Directors recommends you vote FOR the following: | |||||
1. | To re-elect nine directors to serve for one year and until their respective successors have been duly elected and qualified. | ||||
Nominees | |||||
01- Charles B. Lebovitz | 02- Stephen D. Lebovitz | 03- Gary L. Bryenton | 04- A. Larry Chapman | 05- Matthew S. Dominski | |
06- John D. Griffith | 07- Richard J. Lieb | 08- Gary J. Nay | 09- Kathleen M. Nelson | ||
The Board of Directors recommends you vote FOR proposals 2 and 3. | |||||
2 | To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2017. | ||||
3 | An advisory vote on the approval of executive compensation. | ||||
The Board of Directors recommends you vote for 1 YEAR on the following proposal: | |||||
4. | An advisory vote on the frequency of future stockholder advisory votes relating to our executive compensation. | ||||
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |