DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on April 3, 2008
UNITED
STATES
SECURITY
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 [X]
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
[X] Definitive
Additional Materials
[
] Soliciting Material Pursuant to 240.14a-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):
[X] 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
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
4) Proposed
maximum aggregate value of transaction:
5) Total
fee paid:
[
] 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 dae of its filing.
1) Amount
Previously Paid:
2) Form,
Schedule or Registration Statement No.:
3) Filing
Party:
4) Date
Filed:
TANGER
FACTORY OUTLET CENTERS, INC.
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Shareholder
Meeting to be held May 16, 2008
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**IMPORTANT
NOTICE**
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Proxy
Material Available
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Regarding
the Availability of Proxy Material
|
1 Combined
Document
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You
are receiving this communication because you hold shares in the above
company, and the material you should review before you cast your vote is
now available
|
2 Notice
& Proxy Statement
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This
communication presents only an overview of the more complete proxy
material that is available to you on the Internet. We encourage
you to access and review all of the important information contained in the
proxy material before voting.
|
PROXY
MATERIAL – VIEW OR RECEIVE
|
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You
can choose to view the material online or receive a paper or e-mail
copy. There is NO charge for requesting a
copy. Requests, instructions and other inquiries will NOT be
forwarded to your investment advisor.
To
facilitate timely delivery please make the request as instructed below on
or before May 05, 2008
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[BROKER LOGO
HERE]
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HOW
TO VIEW MATERIAL VIA THE INTERNET
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[Return
Address Here]
|
Have
the 12 Digit Control Number(s) available and visit:
www.proxyvote.com
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HOW
TO REQUEST A COPY OF MATERIAL
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[Investor
Address Here]
|
1) BY
INTERNET – www.proxyvote.com
2) BY
TELEPHONE – 1-800-579-1639
3) BY
E-MAIL – sendmaterial@proxyvote.com
*If
requesting material by e-mail, please send a blank e-mail with the 12
Digit Control Number (located on the following page) in the subject
line
|
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See
the Reverse Side for Meeting Information and Instructions on How to
Vote
|
Meeting
Information
|
How
to Vote
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Meeting
Type: Annual
Meeting
|
Vote
In Person
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Meeting
Date: May 16,
2008
|
Should
you choose to vote these shares in person at the
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Meeting
Time: 10:00 AM
EST
|
meeting
you must request a “legal proxy”. To request a
|
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For
holders as of: March 19, 2008
|
legal
proxy please follow the instructions at
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Meeting
Location:
|
www.proxyvote.com
or request a paper copy of the material.
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Proximity
Hotel
|
Many
Shareholder meetings have attendance requirements
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704
Green Valley Road
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including,
but not limited to, the possession of an
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Greensboro,
NC 27408
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attendance
ticket issued by the entity holding the meeting.
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Please
check the meeting material for any special
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requirements
for meeting attendance
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Vote
By Internet
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To
vote now
by Internet, go to
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WWW.PROXYVOTE.COM
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Please
refer to the proposals and follow the instructions.
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Voting
items
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The
Board of Directors recommends that you
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vote
“For” the following.
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1. Election
of Directors
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Nominees
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1
Stanley K.
Tanger 2
Steven B.
Tanger 3.
Jack
Africk 4
William G.
Benton 5
Thomas E. Robinson
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6
Allan L. Schuman
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The
Board of Directors recommends you vote FOR the following
proposal(s).
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2. To
ratify the appointment of PricewaterhouseCoopers LLP as the Company’s
Independent registered accounting
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firm
for the fiscal year ending December 31, 2008
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NOTE: Such
other business as may properly come before the meeting or any adjournment
thereof
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CONTROL#
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0000 0000 0000
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Reserved
for Broadridge Internal Control Information
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Voting
Instructions
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THIS
SPACE RESERVED FOR LANGUAGE PERTAINING TO
BANKS
AND BROKERS
AS
REQUIRED BY THE NEW YORK STOCK EXCHANGE
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THIS
SPACE RESERVED FOR SIGNATURES IF APPLICABLE
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