UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant ¨
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¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
þ | Definitive Additional Materials |
¨ | Soliciting Material Pursuant to §240.14a-12 |
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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(2) | Aggregate number of securities to which transaction applies: |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 1, 2016
TAUBMAN CENTERS, INC. | Meeting Information | ||||
Meeting Type: Annual Meeting | |||||
For holders as of: April 4, 2016 | |||||
Date: June 1, 2016 | Time: 11:00 AM EST | ||||
Location: The Townsend Hotel | |||||
100 Townsend Street | |||||
 | Birmingham, MI 48009 | ||||
TAUBMAN CENTERS, INC. 200 EAST LONG LAKE RD. SUITE 300 BLOOMFIELD HILLS, MI 48304-2324 | 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. | |||||
— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: | ||||||||
1. Annual Report 2. Notice & Proxy Statement | ||||||||
How to View Online: | ||||||||
Have the information that is printed in the box marked by the arrow | " | XXXX XXXX XXXX | (located on the | |||||
following page) and visit: www.proxyvote.com. | ||||||||
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 | " | 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 May 18, 2016 to facilitate timely delivery. | ||||||||
— How to Vote —
Please Choose One of the Following Voting Methods
Vote In 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. | ||||||
Vote By Internet: You can vote now by internet, go to www.proxyvote.com. Have the information that is printed in the box | ||||||
marked by the arrow | " | 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. Election of Directors | ||||||
Nominees | ||||||
01 Jerome A. Chazen 02 Craig M. Hatkoff | 03 Ronald W. Tysoe | |||||
The Board of Directors recommends you vote FOR proposals 2 and 3. | ||||||
2. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2016. | ||||||
3. Advisory approval of the named executive officer compensation. | ||||||
NOTE: Election of Nominees above is for a three-year term. | ||||||