0000890319-16-000251.txt : 20160412 0000890319-16-000251.hdr.sgml : 20160412 20160412131500 ACCESSION NUMBER: 0000890319-16-000251 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20160412 DATE AS OF CHANGE: 20160412 EFFECTIVENESS DATE: 20160412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TAUBMAN CENTERS INC CENTRAL INDEX KEY: 0000890319 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 382033632 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11530 FILM NUMBER: 161566792 BUSINESS ADDRESS: STREET 1: 200 E LONG LAKE RD STREET 2: SUITE 300 CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48304-2324 BUSINESS PHONE: 2482586800 MAIL ADDRESS: STREET 1: 200 E LONG LAKE RD STREET 2: SUITE 300 CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48304-2324 DEFA14A 1 a2015defa14a.htm DEFA14A DEFA14A
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
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Preliminary Proxy Statement
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
Taubman Centers, Inc.
______________________________________________________________________________________________________________________________________________________________________________
 
(Name of Registrant as Specified In Its Charter)
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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.
 
 
 
  
 
 



































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1. Annual Report 2. Notice & Proxy Statement
 
 
 
 
 
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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.
 
 
 
 
 
 
 
 
 
 




































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