Contrarian Corpus
activist press release proxy fight
2017-05-30 · 4 pages

Taubman Centers, Inc. TCO

Taubman's best-in-class malls are worth ~$106/share (~70% upside), but the family's dual-class 30% voting block blocks reform — elect Litt and governance expert Elson.

N 3 Narrative
V 2 Visual
C 1 Craft
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Thesis

Land and Buildings, a REIT-focused activist run by Jonathan Litt, is waging a proxy fight at Taubman Centers ahead of the June 1, 2017 annual meeting, seeking to elect Litt and corporate-governance expert Charles Elson to the staggered board. Litt argues Taubman's Class-A mall portfolio is worth approximately $106 per share, roughly 70% above the current price, but entrenched governance — particularly the Taubman family's dual-class B-share structure which confers a ~30% voting block — has prevented best-in-class assets from translating into best-in-class shareholder returns. Citing support from ISS, Glass Lewis, and Egan Jones, Litt dismisses Taubman's eleventh-hour declassification pledge, announced two days before the vote and ten years after 85% of common holders supported declassification, as a 'Band-Aid on a bullet wound,' and urges shareholders to vote the GOLD proxy card.

SCQA

Situation

Taubman Centers owns a best-in-class portfolio of Class-A shopping malls, a REIT segment Land and Buildings believes will thrive despite retail's omni-channel disruption thanks to premium tenants and durable investor demand.

Complication

The Taubman family's dual-class B-share structure delivers a ~30% voting block atop a staggered board, preventing the company from closing the gap between its premium assets and peer-lagging shareholder returns despite a prior 85% declassification vote.

Resolution

Vote the GOLD proxy card on June 1, 2017 to elect Jonathan Litt and corporate-governance expert Charles Elson, installing two independent directors to drive operational, strategic, and governance reforms alongside CEO Bobby Taubman.

Reward

Land and Buildings estimates Taubman's underlying asset value at approximately $106 per share — roughly 70% upside from current levels — with additional upside available from low-hanging operational improvements.

The three reasons

  1. 1

    Taubman's Class-A malls are worth ~$106/share — roughly 70% upside from current levels

  2. 2

    Dual-class B-shares hand the Taubman family a 30% voting block and block reform

  3. 3

    Eleventh-hour board declassification is 'a Band-Aid on a bullet wound' after 85% declassification vote

Primary demands

  • Elect Jonathan Litt and Charles Elson to the Taubman Board via the GOLD proxy card
  • Dismantle the Taubman family dual-class B-share structure and its ~30% voting block
  • Replace cosmetic board-refreshment with genuine independent governance expertise
  • Close the valuation gap between Taubman's Class-A mall assets and its share price

KPIs cited

Net asset value per share
Estimated at $106/share, ~70% upside from current levels
Shareholder declassification vote
>85% of common shareholders voted to declassify the Board two years in a row, nearly 10 years before the 2017 pledge
Taubman family voting block
Dual-class B-share structure grants the family approximately 30% voting control
Land and Buildings track record
>30% annualized gross return on completed investments since firm's 2008 founding
Litt sell-side ranking
Institutional Investor #1-ranked REIT analyst for 8 of 14 years

Pattern membership

Where this document fits across the library's 12 rhetorical / structural patterns.

Notable slides (3)

Notes

Press release wrapping Jonathan Litt's open letter to Taubman shareholders two days before the June 1, 2017 annual meeting. Rhetoric is pointed ('Band-Aid on a bullet wound', 'ill-gotten 30% voting block') but frames cooperation with CEO Bobby Taubman if elected. Cites endorsements from ISS, Glass Lewis, and Egan Jones. Word-processor layout with Land and Buildings wordmark on page 1; no charts or slide-level craft. Stake not disclosed in this document. Campaign URL: SaveTaubman.com.