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
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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
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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.
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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
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How
to Vote
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Meeting
Type: Annual
Meeting
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Vote
In Person
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Meeting
Date: May 16,
2008
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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.
|
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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