DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on March 27, 2009
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:
TangerOutlets
IMPORTANT
ANNUAL SHAREHOLDER MEETING
INFORMATION
— YOUR VOTE COUNTS!
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 8,
2009
Under new
Securities and Exchange Commission rules, you are receiving this notice that the
proxy materials for the annual shareholders’ meeting are available on the
Internet. Follow the instructions below to view the materials and vote online or
request a copy. The items to be voted on and location of the annual meeting are
on the reverse side. Your vote is important!
This communication presents only an
overview of the more complete proxy materials that are available to you on the
Internet. We encourage you to access and review all of the important information
contained in the proxy materials before voting. The proxy statement
and annual report/form 10-K to shareholders are available
at:
www.
envisionreports.com/SKT
Easy Online Access —
A Convenient Way to View Proxy Materials and VoteWhen you go online to
view materials, you can also vote your shares.
Step 1: Go to www.envisionreports.com/SKT to
view the materials.
Step 2: Click on Cast Your Vote or Request
Materials.
Step 3: Follow the
instructions on the screen to log in.
Step 4: Make your selection as
instructed on each screen to select delivery preferences and vote.
When
you go online, you can also help the environment by consenting to receive
electronic delivery of future materials.
Obtaining
a Copy of the Proxy Materials – If you want to receive a paper or e-mail 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 April 28, 2009 to facilitate timely delivery.
Shareholder
Meeting Notice
Tanger
Factory Outlet Centers Inc.’s Annual Meeting of Shareholders will be held on May
8, 2009 at
3200
Northline Avenue, Suite 360, Greensboro, NC, at 10:00 a.m. Eastern
Time.
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 the following
proposals:
1.
Election of
Directors.
01 - Stanley K. Tanger | 02 - Steven B. Tanger | 03 - Jack Africk |
04 - William G. Benton | 05 - Bridget Ryan Berman | 06 - Thomas E. Robinson |
07 - Allan Schuman |
2.
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To
ratify the appointment of PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for the fiscal year ending
December 31, 2009.
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3.
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To
reapprove the performance criteria under the Amended and Restated
Incentive Award Plan.
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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.
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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 numbers 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 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 three numbers 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 April 28,
2009.
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