0000899715-11-000052.txt : 20110517 0000899715-11-000052.hdr.sgml : 20110517 20110517163735 ACCESSION NUMBER: 0000899715-11-000052 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110513 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110517 DATE AS OF CHANGE: 20110517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TANGER FACTORY OUTLET CENTERS INC CENTRAL INDEX KEY: 0000899715 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 561815473 STATE OF INCORPORATION: NC FISCAL YEAR END: 0101 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11986 FILM NUMBER: 11852027 BUSINESS ADDRESS: STREET 1: 3200 NORTHLINE AVENUE SUITE 360 CITY: GREENSBORO STATE: NC ZIP: 27408 BUSINESS PHONE: 3362923010 MAIL ADDRESS: STREET 1: 3200 NORTHLINE AVENUE SUITE 360 CITY: GREENSBORO STATE: NC ZIP: 27408 8-K 1 annualmeetingvoteresults.htm 8K RESULTS OF SHAREHOLDER VOTE Annual Meeting Vote Results
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
WASHINGTON, D.C. 20549
___________
 
FORM 8-K
 
Current Report Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
 
Date of Report (date of earliest event reported): May 13, 2011
 
TANGER FACTORY OUTLET CENTERS, INC.
_________________________________________
(Exact name of registrant as specified in its charter)
 
North Carolina
 
 
 
1-11986
 
 
 
56-1815473
 
 
(State or other jurisdiction of Incorporation)
 
 
 
(Commission File Number)
 
 
 
(I.R.S. Employer Identification Number)
 
3200 Northline Avenue, Greensboro, North Carolina 27408
(Address of principal executive offices) (Zip Code)
 
 
(336) 292-3010
 
 
(Registrants' telephone number, including area code)
 
 
N/A
 
 
(former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 

Item 5.07 Submission of Matters to a Vote of Security Holders
On May 13, 2011, Tanger Factory Outlet Centers, Inc. (the "Company") held its Annual Meeting of Shareholders. The first matter on which the common shareholders voted was the election of eight directors to serve until the next Annual Meeting of Shareholders. The results of the voting are as shown below:
Nominees
Votes For
Votes Withheld
Broker Non-Votes
Jack Africk
65,871,009
2,091,244
6,515,271
Stven B. Tanger
66,883,653
1,078,600
6,515,271
William G. Benton
65,839,611
2,122,642
6,515,271
Bridget Ryan Berman
66,934,365
1,027,888
6,515,271
Donald G. Drapkin
67,809,919
152,334
6,515,271
Thomas J. Reddin
67,628,021
334,231
6,515,271
Thomas E. Robinson
66,545,141
1,417,112
6,515,271
Allan L. Schuman
66,903,613
1,058,641
6,515,271
The second matter on which the common shareholders voted was the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2011. The results of the voting are as shown below:
Votes For
Votes Against
Abstain
Broker Non-Votes
72,528,442
1,891,290
57,792
—
The third matter on which the common shareholders voted was the amendment to the articles of incorporation to increase the number of common shares authorized for issuance from 150 million common shares to 300 million common shares. The results of the voting are as shown below:
Votes For
Votes Against
Abstain
Broker Non-Votes
55,822,743
18,589,775
65,006
—
The fourth matter on which the common shareholders voted was an advisory vote on the approval of executive compensation. The results of the voting are as shown below:
Votes For
Votes Against
Abstain
Broker Non-Votes
64,967,476
2,824,573
170,204
6,515,271
The fifth matter on which the common shareholders voted was an advisory vote on whether an advisory vote on executive compensation should be held every one, two or three years. The results of the voting are as shown below:
One Year
Two Years
Three Years
Abstain
Broker Non-Votes
48,509,191
268,316
19,115,140
69,605
6,515,271
 
 
 
 
 

 
 

 
Item 7.01    Regulation FD
 
On May 13, 2011, the Company issued a press release announcing the election of directors and officers.
 
Item 9.01 Financial Statement and Exhibits
 
(c) Exhibits
 
The following exhibits are included with this Report:
 
Exhibit 99.1 Press release announcing the election of the Company's directors and officers.
 
SIGNATURES
 
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
Dated: May 17, 2011
 
 
TANGER FACTORY OUTLET CENTERS, INC.
                
By:     /s/ Frank C. Marchisello, Jr.
Frank C. Marchisello, Jr.
Executive Vice President, Chief Financial Officer & Secretary
 
 
Exhibit Index
 
Exhibit No.
 
99.1    Press release announcing the election of the Company's directors and officers.
 EX-99.1 2 exhibit991electiondirector.htm PRESS RELEASE Exhibit 99.1 Election Directors and Officers 2011
 

Exhibit 99.1
TANGER ELECTS DIRECTORS AND OFFICERS
 
Greensboro, NC -- May 13, 2011. The shareholders of Tanger Factory Outlet Centers, Inc. (NYSE:SKT) at its Annual Shareholders Meeting on May 13, 2011, elected the following directors to serve for the ensuing year:
Jack Africk    Independent Director, Interim Non-Executive Chairman of the Board
William G. Benton    Independent Director
Bridget Ryan Berman    Independent Director
Donald G. Drapkin    Independent Director
Thomas J. Reddin    Independent Director
Thomas E. Robinson    Independent Director
Allan L. Schuman    Independent Director
Steven B. Tanger    Director, President and Chief Executive Officer
During a meeting of the Board of Directors held on May 13, 2011 the following officers were elected to serve for the ensuing year:
Steven B. Tanger - President & Chief Executive Officer
Frank C. Marchisello, Jr. - Executive Vice President, Chief Financial Officer & Secretary
Thomas E. McDonough - Executive Vice President, Operations
Carrie A. Geldner - Senior Vice President, Marketing
Lisa J. Morrison - Senior Vice President, Leasing
Virginia R. Summerell - Senior Vice President, Treasurer & Assistant Secretary
James F. Williams - Senior Vice President, Controller
Laura M. Atwell - Vice President, Marketing
Elizabeth J. Coleman - Vice President, Operations
Ricky L. Farrar - Vice President, Information Technology
Leigh Ann Figg - Vice President, Real Estate Counsel
Thomas J. Guerrieri Jr. - Vice President, Financial Reporting
Beth G. Lippincott - Vice President, Leasing
Mona J. Walsh - Vice President, Corporate Communications
Mary Ann Williams - Vice President, Human Resources
Charles A. Worsham - Vice President Development
 
About Tanger Factory Outlet Centers
Tanger Factory Outlet Centers, Inc., (NYSE:SKT) is a publicly-traded REIT headquartered in Greensboro, North Carolina that operates and owns, or has ownership interests in, a portfolio of 34 upscale outlet shopping centers in 22 states coast-to-coast, totaling approximately 10.3 million square feet, leased to over 2,100 stores that are operated by more than 370 different brand name companies. More than 160 million shoppers visit Tanger Outlet Centers annually. For more information on Tanger Outlet Centers, call 1-800-4-TANGER or visit our website at www.tangeroutlet.com.
 
CONTACT:     Frank C. Marchisello, Jr.            Mona J. Walsh
        Executive Vice President and CFO        Vice President of Corporate Communications
        (336) 834-6834                (336) 856-6021