8-K: Current report filing
Published on May 13, 2022
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
___________
FORM 8-K
Current Report Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 13, 2022
_________________________________________
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||||||||||||||||||||||||||
(Address of principal executive offices)
(336 ) 292-3010
(Registrant’s telephone number, including area code)
N/A
(former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
$0.01 par value |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
| Item 5.07 | Submission of Matters to Vote of Security Holders. | ||||
On May 13, 2022, Tanger Factory Outlet Centers, Inc. (the “Company”) held its Annual Meeting of Shareholders for 2022 (the "Annual Meeting"). The first matter on which the common shareholders voted was the election of nine 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 | ||||||||||
| Jeffrey B. Citrin | 73,113,628 | 304,042 | 134,040 | 15,646,400 | ||||||||||
| David B. Henry | 71,493,802 | 1,896,397 | 161,510 | 15,646,400 | ||||||||||
| Sandeep L. Mathrani | 44,756,296 | 28,626,501 | 168,913 | 15,646,400 | ||||||||||
| Thomas J. Reddin | 68,294,519 | 2,311,306 | 2,945,885 | 15,646,400 | ||||||||||
| Bridget M. Ryan-Berman | 70,281,915 | 3,141,129 | 128,666 | 15,646,400 | ||||||||||
| Susan E. Skerritt | 73,090,925 | 332,185 | 128,600 | 15,646,400 | ||||||||||
| Steven B. Tanger | 71,877,494 | 1,549,267 | 124,949 | 15,646,400 | ||||||||||
| Luis A. Ubiñas | 66,192,591 | 7,234,139 | 124,980 | 15,646,400 | ||||||||||
| Stephen J. Yalof | 72,981,595 | 426,540 | 143,575 | 15,646,400 | ||||||||||
The second matter on which the common shareholders voted was the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of the voting are as shown below:
| Votes For | Votes Against | Abstain | Broker Non-Votes | ||||||||
| 88,629,804 | 364,042 | 204,264 | — | ||||||||
The third matter on which the common shareholders voted was the approval, on an advisory (non-binding) basis, of named executive officer compensation. The results of the voting are as shown below:
| Votes For | Votes Against | Abstain | Broker Non-Votes | ||||||||
| 70,426,146 | 2,790,405 | 15,646,400 | — | ||||||||
Based on the foregoing votes, each of the nine nominees named above were elected, and each other matter was approved.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 13, 2022
| TANGER FACTORY OUTLET CENTERS, INC. | |||||
| By: | /s/ James F. Williams | ||||
| James F. Williams | |||||
| Executive Vice President, Chief Financial Officer (Principal Financial Officer) and Treasurer | |||||