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TANGER FACTORY OUTLET CENTERS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

May 16, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders On May 16, 2014, 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 seven 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 82,611,382 832,762 24,649 5,938,761 Bridget Ryan Berman 82,945,780 499,444 23,569 5,938,761

Donald G. Drapkin 83,376,794 67,750 24,249 5,938,761

Thomas J. Reddin 82,949,479 493,665 25,649 5,938,761 Thomas E. Robinson 82,567,611 876,533 24,649 5,938,761

Allan L. Schuman 82,910,478 527,866 30,449 5,938,761

Steven B. Tanger 83,189,981 255,463 23,349 5,938,761

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, 2014. The results of the voting are as shown below: Votes For Votes Against Abstain Broker Non-Votes 88,754,471 617,826 35,258 - 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 73,590,056 9,787,268 91,469 5,938,761 The fourth matter on which the common shareholders voted was the approval of the 2014 amended and restated Incentive Award Plan. The results of the voting are as shown below: Votes For Votes Against Abstain Broker Non-Votes 82,109,583 1,262,707 96,503 5,938,761



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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.


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Source: Edgar Glimpses


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