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.
Mills (NYSE:MLS)
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