0000899715-15-000120.txt : 20150515 0000899715-15-000120.hdr.sgml : 20150515 20150515150304 ACCESSION NUMBER: 0000899715-15-000120 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150515 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: 20150515 DATE AS OF CHANGE: 20150515 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: 15868327 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-kannualmeetingvote2015.htm 8-K 8-K Annual Meeting Vote 2015


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 15, 2015

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 15, 2015, 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
William G. Benton
81,209,433
2,751,238
40,075
5,731,075
Jeffrey B. Citrin
83,796,827
150,493
53,426
5,731,075
Donald G. Drapkin
83,651,677
309,094
39,975
5,731,075
Thomas J. Reddin
80,456,901
3,502,870
40,975
5,731,075
Thomas E. Robinson
81,209,691
2,750,680
40,375
5,731,075
Bridget M. Ryan-Berman
81,663,260
2,296,951
40,535
5,731,075
Allan L. Schuman
81,763,000
2,193,671
44,075
5,731,075
Steven B. Tanger
83,792,736
168,184
39,826
5,731,075
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, 2015. The results of the voting are as shown below:
Votes For
Votes Against
Abstain
Broker Non-Votes
88,829,520
853,676
48,626
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
53,724,333
27,448,467
2,827,947
5,731,075






Item 7.01    Regulation FD

On May 15, 2015, the Company issued a press release announcing the election of directors and officers to serve for the ensuing year.

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 15, 2015


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 ex991shareholdervote2015.htm EXHIBIT 99.1 EX 99.1 Shareholder Vote 2015


Exhibit 99.1

Tanger Elects Directors and Officers

Greensboro, NC, May 15, 2015 -- The shareholders of Tanger Factory Outlet Centers, Inc. (NYSE: SKT) at its Annual Shareholders Meeting on May 15, 2015, elected the following directors to serve for the ensuing year:
William G. Benton
Non-Executive Chairman of the Board
Jeffrey B. Citrin
Independent Director
Donald G. Drapkin
Independent Director
Thomas J. Reddin
Independent Director
Thomas E. Robinson
Independent Director
Bridget M. Ryan-Berman
Independent Director
Allan L. Schuman
Independent Director
Steven B. Tanger
Director
During a meeting of the Board of Directors held on May 15, 2015 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 of Finance, Treasurer & Assistant Secretary
James F. Williams - Senior Vice President & Chief Accounting Officer
Charles A. Worsham - Senior Vice President, Construction & Development
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
Rick L. Farrar - Vice President, Information Technology
Thomas J. Guerrieri Jr. - Vice President, Controller
Cyndi M. Holt - Vice President, Finance & Investor Relations
Beth G. Lippincott - Vice President, Leasing
Quentin N. Pell - Vice President, Corporate Communications and Public Relations
Mary E. Shifflette - Vice President, Leasing
Mary Anne Williams - Vice President, Human Resources
About Tanger Factory Outlet Centers

Tanger Factory Outlet Centers, Inc. (NYSE:SKT), is a publicly-traded REIT that operates and owns, or has an ownership interest in, a portfolio of 45 upscale outlet shopping centers in 24 states coast to coast and in Canada, totaling approximately 14.1 million square feet leased to over 2,900 stores operated by more than 450 different brand name companies. With more than 30 years of experience in the outlet industry and 3 additional centers currently under construction, Tanger Outlet Centers continue to attract more than 185 million shoppers annually.





Tanger is headquartered in Greensboro, North Carolina. 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 and CFO
(336) 834-6834