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 Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 Taubman Centers, Inc. __________________________________________________________________________________________________________________________________________________________________________ (Name of Registrant as Specified In Its Charter) __________________________________________________________________________________________________________________________________________________________________________ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: __________________________________________________________________________________________________________________________________________________ (2) Aggregate number of securities to which transaction applies: __________________________________________________________________________________________________________________________________________________ (3) Per unit 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): __________________________________________________________________________________________________________________________________________________ (4) Proposed maximum aggregate value of transaction: __________________________________________________________________________________________________________________________________________________ (5) Total fee paid: __________________________________________________________________________________________________________________________________________________ Fee paid previously with preliminary materials. 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. (1) Amount Previously Paid: __________________________________________________________________________________________________________________________________________________ (2) Form, Schedule or Registration Statement No.: __________________________________________________________________________________________________________________________________________________ (3) Filing Party: __________________________________________________________________________________________________________________________________________________ (4) Date Filed: __________________________________________________________________________________________________________________________________________________ 

 

1 Kroll, Jr., David Subject: RE: Important Internal Announcement From: Office of Robert S. Taubman Sent: Thursday, May 18, 2017 7:45 AM To: All Taubman Employees Subject: Important Internal Announcement g3 Dearg3Employees:g3 g3 Youg3mayg3haveg3seeng3ing3theg3newsg3yesterdayg3thatg3activistg3shareholder,g3Landg3andg3Buildings,g3filedg3ag3lawsuitg3againstg3theg3 Companyg3relatedg3tog3theg3Taubmang3family’sg3ownershipg3andg3votingg3power.g3g3Asg3weg3statedg3publiclyg3today,g3weg3believeg3theg3 lawsuitg3isg3entirelyg3withoutg3meritg3andg3weg3intendg3tog3vigorouslyg3defendg3ourselvesg3ing3court.g3g3 g3 Whileg3weg3dog3notg3typicallyg3commentg3ong3pendingg3litigation,g3weg3believeg3itg3isg3importantg3tog3againg3setg3theg3recordg3straightg3ong3 theg3persistentlyg3erroneousg3allegationsg3ofg3Landg3andg3Buildings.g3Weg3believeg3theg3lawsuitg3isg3ag3tacticg3byg3Landg3andg3Buildingsg3tog3 advanceg3itsg3campaigng3tog3electg3itsg3nomineesg3tog3theg3Taubmang3Board.g3 g3 Theg3entireg3Boardg3isg3confidentg3thatg3ourg3directorg3nominees,g3alongg3withg3theg3restg3ofg3ourg3directors,g3bringg3complementaryg3 experienceg3andg3skillsg3tog3overseeg3theg3Company’sg3strategicg3plan.g3Thanksg3tog3yourg3hardg3workg3andg3thatg3ofg3theg3entireg3team,g3weg3 haveg3createdg3ag3trackg3recordg3ofg3valueg3creationg3andg3longg882termg3growthg3thatg3demonstratesg3theg3strengthg3ofg3ourg3proveng3 strategy.g3 g3 Ifg3youg3areg3ag3Taubmang3shareholder,g3youg3mayg3voteg3ing3favorg3ofg3theg3Board’sg3nomineesg3byg3followingg3theg3instructionsg3youg3 receivedg3ong3theg3WHITEg3proxyg3card.g3Eachg3voteg3isg3importantg3regardlessg3ofg3theg3numberg3ofg3sharesg3owned.g3g3Ifg3youg3haveg3anyg3 questionsg3regardingg3howg3tog3vote,g3pleaseg3reachg3outg3tog3theg3Company’sg3proxyg3solicitor,g3Innisfree,g3tollg882freeg3atg3(888)g3750g8825834g3 (fromg3theg3U.S.g3org3Canada)g3org3(412)g3232g8823651g3(fromg3otherg3locations).g3g3 g3 Importantly,g3thisg3newsg3hasg3nog3impactg3ong3ourg3dayg882tog882dayg3operationsg3whichg3remaing3businessg882asg882usual.g3Asg3always,g3ifg3youg3areg3 contactedg3byg3theg3pressg3org3investors,g3pleaseg3referg3themg3tog3Mariag3Mainvilleg3org3Ryang3Hurren.g3g3 g3 Ong3behalfg3ofg3ourg3Boardg3andg3seniorg3managementg3team,g3Ig3thankg3youg3forg3yourg3continuedg3dedicationg3tog3Taubman.g3g3 g3 Bobbyg3 g3 g3 g3 g3 FORWARDg882LOOKINGg3STATEMENTSg3 Thisg3documentg3mayg3containg3forwardg882lookingg3statementsg3withing3theg3meaningg3ofg3Sectiong327Ag3ofg3theg3Securitiesg3Actg3ofg31933,g3 asg3amended,g3andg3Sectiong321Eg3ofg3theg3Securitiesg3Exchangeg3Actg3ofg31934,g3asg3amended.g3Theseg3statementsg3reflectg3 management'sg3currentg3viewsg3withg3respectg3tog3futureg3eventsg3andg3financialg3performance.g3Forwardg882lookingg3statementsg3cang3 beg3identifiedg3byg3wordsg3suchg3asg3“will”,g3“may”,g3“could”,g3“expect”,g3“anticipate”,g3“believes”,g3“intends”,g3“should”,g3“plans”,g3 “estimates”,g3“approximate”,g3“guidance”g3andg3similarg3expressionsg3ing3thisg3documentg3thatg3predictg3org3indicateg3futureg3eventsg3 andg3trendsg3andg3thatg3dog3notg3reportg3historicalg3matters.g3Theg3forwardg882lookingg3statementsg3includedg3ing3thisg3documentg3areg3 madeg3asg3ofg3theg3dateg3hereof.g3Exceptg3asg3requiredg3byg3law,g3weg3assumeg3nog3obligationg3tog3updateg3theseg3forwardg882lookingg3 statements,g3eveng3ifg3newg3informationg3becomesg3availableg3ing3theg3future.g3Actualg3resultsg3mayg3differg3materiallyg3fromg3thoseg3 expectedg3becauseg3ofg3variousg3risks,g3uncertaintiesg3andg3otherg3factors.g3Suchg3factorsg3include,g3butg3areg3notg3limitedg3to:g3changesg3 ing3marketg3rentalg3rates;g3unscheduledg3closingsg3org3bankruptciesg3ofg3tenants;g3relationshipsg3withg3anchorg3tenants;g3trendsg3ing3theg3 retailg3industry;g3theg3liquidityg3ofg3realg3estateg3investments;g3theg3company’sg3abilityg3tog3complyg3withg3debtg3covenants;g3theg3 

 

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