0000899715-16-000334.txt : 20160520 0000899715-16-000334.hdr.sgml : 20160520 20160520155022 ACCESSION NUMBER: 0000899715-16-000334 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160520 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: 20160520 DATE AS OF CHANGE: 20160520 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: 161666108 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-kannualmeetingvote2016.htm 8-K SEC Document


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 20, 2016

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 20, 2016, 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
81,267,376
2,005,640
29,533
5,439,276
Jeffrey B. Citrin
83,126,561
154,499
21,488
5,439,276
David B. Henry
82,998,386
282,595
21,568
5,439,276
Thomas J. Reddin
80,040,402
3,240,719
21,428
5,439,276
Thomas E. Robinson
81,269,835
2,004,408
28,305
5,439,276
Bridget M. Ryan-Berman
81,941,653
1,339,329
21,567
5,439,276
Allan L. Schuman
81,686,187
1,594,833
21,528
5,439,276
Steven B. Tanger
81,551,782
1,728,050
22,717
5,439,276
The second matter on which the common shareholders voted was the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016. The results of the voting are as shown below:
Votes For
Votes Against
Abstain
Broker Non-Votes
88,331,356
385,176
25,292
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
66,571,542
16,620,790
110,217
5,439,276






Item 7.01    Regulation FD

On May 20, 2016, 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 20, 2016


TANGER FACTORY OUTLET CENTERS, INC.
                
By:     /s/ James F. Williams
James F. Williams
Senior 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 ex991shareholdervote2016-01.htm EXHIBIT 99.1 SEC Exhibit


Exhibit 99.1

Tanger Elects Directors and Officers

GREENSBORO, N.C., May 20, 2016 Today, the shareholders of Tanger Factory Outlet Centers, Inc. (NYSE: SKT) elected the following directors to serve until the 2017 annual meeting of shareholders:
William G. Benton
Jeffrey B. Citrin
David B. Henry
Thomas J. Reddin
Thomas E. Robinson
Bridget M. Ryan-Berman
Allan L. Schuman
Steven B. Tanger

The Board of Directors also appointed Thomas J. Reddin Non-Executive Chairman of the Board and elected the following officers to serve until the 2017 annual meeting of shareholders:
Steven B. Tanger
President & Chief Executive 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
James F. Williams
Senior Vice President & Chief Financial 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
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, 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 headquartered in Greensboro, North Carolina that presently operates and owns, or has an ownership interest in, a portfolio of 42 upscale outlet shopping centers and 2 additional centers currently under construction. Tanger’s operating properties are located in 21 states coast to coast and in Canada, totaling approximately 14.3 million square feet, leased to over 3,000 stores which are operated by more than 470 different brand name companies. The company has more than 35 years of experience in the outlet industry. Tanger Outlet Centers continue to attract more than 185 million shoppers annually. For more information on Tanger Outlet Centers, call 1-800-4TANGER or visit the company's web site at www.tangeroutlets.com.







CONTACT: 


Jim Williams
SVP and CFO 


(336) 834-6800
Jim.Williams@TangerOutlets.com

Cyndi Holt
VP of Investor Relations
(336) 834-6892
Cyndi.Holt@TangerOutlets.com