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
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the
Securities Exchange Act of 1934
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Filed by the
Registrant T
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Filed by a
Party other than the Registrant £
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Check the
appropriate box:
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£ Preliminary
Proxy Statement
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£ Confidential, for Use of the
Commission Only (as permitted by Rule
14a-6(e)(2))
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£ Definitive
Proxy Statement
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T Definitive
Additional Materials
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£ Soliciting
Material Pursuant to §240.14a-12
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TAUBMAN CENTERS,
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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T No fee
required.
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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) Title of
each class of securities to which transaction applies:
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(2) Aggregate
number of securities to which transaction applies:
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(3) 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) Proposed
maximum aggregate value of transaction:
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(5) Total fee
paid:
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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) Amount
Previously Paid:
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(2) Form,
Schedule, or Registration Statement No.:
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(3) Filing
Party:
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(4) Date
Filed:
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May 16,
2008
Dear Fellow
Shareholder:
We have
previously sent to you proxy material for the Annual Meeting of
Shareholders of Taubman Centers, Inc., to be held on May 29,
2008. Your
Board of Directors unanimously recommends that shareholders vote FOR
Proposals 1, 2 and 3, and AGAINST Proposal 4.
Your vote is important,
no matter how many or how few shares you may own. Whether or not you
have already done so, please vote TODAY by telephone, via the Internet, or
by signing, dating and returning the enclosed proxy card or voting
instruction form in the envelope provided.
Very truly
yours,
/s/ Robert S.
Taubman
Robert S. Taubman
Chairman
of the Board, President
and
Chief Executive Officer
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IMPORTANT
– TIME IS SHORT!
You
can vote your shares by telephone or via the Internet.
Please
follow the easy instructions on the enclosed proxy
card or voting
instruction
form.
If you have
any questions, or need assistance in voting
your shares,
please call our proxy solicitor,
INNISFREE
M&A INCORPORATED
TOLL-FREE,
at 1-888-750-5834. |