UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| ☑ | Filed by the Registrant | ☐ | Filed by a Party other than the Registrant |
| CHECK THE APPROPRIATE BOX: | ||
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material Under Rule 14a-12 | |
Tanger Factory Outlet Centers, Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
| PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX): | |||
| ☑ | No fee required. | ||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | ||
| 1) Title of each class of securities to which transaction applies: | |||
| 2) Aggregate number of securities to which transaction applies: | |||
| 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
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| ☐ | Fee paid previously with preliminary materials: | ||
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. | ||
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| IMPORTANT ANNUAL MEETING INFORMATION |  |
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Vote by
Internet
●Go to www.envisionreports.com/SKT
●Or scan the QR code with your smartphone
●Follow the steps outlined on the secure
website |
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Shareholder Meeting Notice |
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Important Notice Regarding the
Availability of Proxy Materials for the
Tanger Factory Outlet Centers, Inc.
Annual Meeting of Shareholders to be Held on May 19,
2017
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www.envisionreports.com/SKT |
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Easy Online Access — A Convenient
Way to View Proxy Materials and Vote |
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Obtaining a Copy of the Proxy Materials – If you want to receive a paper or email copy of these
documents, you must request one. There is no charge to you for requesting a copy. Please make
your request for a copy as instructed on the reverse side on or before May 9, 2017 to facilitate
timely delivery. |
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02AJFD |
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Shareholder Meeting Notice |
Tanger Factory Outlet Centers, Inc.’s Annual Meeting of Shareholders will be held on May 19, 2017 at our Corporate Office, 3200 Northline Avenue, Suite 360, Greensboro, NC 27408 at 10:00 a.m. Eastern Time. Directions to the meeting may be obtained by calling our Investor Relations Department at (336) 834-6892.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommends that you vote FOR all director nominees listed in Proposal 1, FOR Proposals 2 and 3 and FOR ONE YEAR in Proposal 4
| 1. | Election of Directors. | ||||||
| 01 - William G. Benton | 02 - Jeffrey B. Citrin | 03 - David B. Henry | |||||
| 04 - Thomas J. Reddin | 05 - Thomas E. Robinson | 06 - Bridget M. Ryan-Berman | |||||
| 07 - Allan L. Schuman | 08 - Steven B. Tanger | ||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017. | ||
| 3. | To approve, on a non-binding basis, named executive officer compensation. | ||
| 4. | To approve, on a non-binding basis, the frequency of future advisory votes on named executive officer compensation. | ||
| 5. | To transact such other business as may properly come before the meeting or any postponement(s), continuation(s) or adjournment(s) thereof. | ||
PLEASE NOTE – YOU CANNOT VOTE
BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a
paper copy of the proxy materials to receive a proxy card. If you wish to attend
and vote at the meeting, please bring this notice with
you.
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Here’s how to order a copy of the proxy materials and select a future delivery preference: | ||
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Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below. | |||
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Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials. | |||
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PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials. | |||
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Internet – Go to www.envisionreports.com/SKT. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. | ||
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Telephone – Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. | ||
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Email – Send an email to investorvote@computershare.com with “Proxy Materials Tanger Factory Outlet Centers, Inc.” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings. | ||
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To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by May 9, 2017. | |||
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02JAFD | |||