0000899715-13-000110.txt : 20130517 0000899715-13-000110.hdr.sgml : 20130517 20130517153710 ACCESSION NUMBER: 0000899715-13-000110 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130517 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: 20130517 DATE AS OF CHANGE: 20130517 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: 13854927 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 a8-kannualmeetingvoteresul.htm 8-K 8-K Annual Meeting Vote Results 2013


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 17, 2013

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 17, 2013, 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 Against
Abstain
Broker Non-Votes
Jack Africk
76,493,023
1,456,542
19,923
8,232,410
William G. Benton
76,579,079
1,373,087
17,322
8,232,410
Bridget Ryan Berman
76,735,923
1,217,087
16,478
8,232,410
Donald G. Drapkin
77,855,884
92,056
21,548
8,232,410
Thomas J. Reddin
76,741,402
1,210,664
17,422
8,232,410
Thomas E. Robinson
76,531,185
1,419,681
18,622
8,232,410
Allan L. Schuman
76,720,016
1,231,750
17,722
8,232,410
Steven B. Tanger
77,806,218
146,749
16,521
8,232,410
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, 2013. The results of the voting are as shown below:
Votes For
Votes Against
Abstain
Broker Non-Votes
85,523,573
625,495
52,830
The third matter on which the common shareholders voted was the approval, on a non-binding basis, of the compensation of our named executive officers. The results of the voting are as shown below:
Votes For
Votes Against
Abstain
Broker Non-Votes
68,748,272
9,133,319
87,898
8,232,410
    







Item 7.01    Regulation FD

On May 17, 2013, the Company issued a press release announcing the election of directors and officers.

Item 9.01 Financial Statement and Exhibits

(d) 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, 2013


TANGER FACTORY OUTLET CENTERS, INC.
                
By:     /s/ Frank C. Marchisello, Jr.
Frank C. Marchisello, Jr.
Executive Vice President and Chief Financial Officer


Exhibit Index

Exhibit No.

99.1    Press release announcing the election of the Company's directors and officers.



EX-99.1 2 ex9918-k2013directorandoff.htm EXHIBIT Ex 99.1 8-K 2013 Director and Officer Press Release


Exhibit 99.1

TANGER ELECTS DIRECTORS AND OFFICERS

Greensboro, NC -- May 17, 2013. The shareholders of Tanger Factory Outlet Centers, Inc. (NYSE:SKT) at its Annual Shareholders Meeting on May 17, 2013, elected the following directors to serve for the ensuing year:
Jack Africk        Independent Director, Chairman Emeritus
William G. Benton    Non-Executive Chairman of the Board
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
During a meeting of the Board of Directors held on May 17, 2013 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
Thomas E. McDonough - Executive Vice President & Chief Operating Officer
Chad D. Perry - Executive Vice President, General Counsel & Secretary
Carrie A. Geldner - Senior Vice President & Chief Marketing Officer
Manuel O. Jessup - Senior Vice President, Human Resources
Lisa J. Morrison - Senior Vice President, Leasing
Virginia R. Summerell - Senior Vice President, Treasurer & Assistant Secretary
James F. Williams - Senior Vice President, Chief Accounting Officer & Controller
Laura M. Atwell - Vice President, Marketing
Brian A. Auger - Vice President, Corporate Counsel
Gary A. Block - Vice President, Leasing
Leigh M. Boyer - Vice President, Corporate Counsel
Elizabeth J. Coleman - Vice President, Operations
Joshua D. Cox - Vice President, Tax
Ricky L. Farrar - Vice President, Information Technology
Thomas J. Guerrieri Jr. - Vice President, Financial Reporting
Cyndi M. Holt - Vice President, Finance & Investor Relations
Beth G. Lippincott - Vice President, Leasing
Mary E. Shifflette - Vice President, Leasing
Mary Ann Williams - Vice President, Human Resources
Charles A. Worsham - Vice President, Construction & Development

About Tanger Factory Outlet Centers

Tanger Factory Outlet Centers, Inc. is a publicly-traded REIT headquartered in Greensboro, North Carolina that operates and owns, or has an ownership interest in, a portfolio of 43 upscale outlet shopping centers in 26 states coast to coast and in Canada, totaling approximately 12.9 million square feet leased to over 2,700 stores operated by more than 460 different brand name companies. More than 180 million shoppers visit Tanger Factory Outlet Centers annually. For more information on Tanger Outlet Centers, call 1-800-4TANGER or visit the company's web site at www.tangeroutlet.com.

CONTACT:
Frank C. Marchisello, Jr.
 
Executive Vice President & CFO
 
(336) 834-6834