Regency Centers Corp 8-K, filed Apr 30, 2020
Regency Centers Corp (REG)
About this 8-K
Regency Centers Corp filed this 8-K on April 30, 2020, reporting on events of April 29, 2020.
Items reported
- Item 5.07: Shareholder vote results
SECURITIES AND EXCHANGE COMMISSION
UNITED STATES
Washington, DC 20549
FORM
CURRENT REPORT
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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).
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On April 29, 2020, Regency Centers Corporation (the “Company”) held an annual meeting of its shareholders to vote on the following proposals:
Proposal One – Election of Directors: The board of directors nominated eleven nominees to stand for election at the 2020 meeting and each of the nominees were elected at the meeting. In accordance with the voting results listed below, the nominees were elected to serve until the 2021 annual meeting or until their successors are elected and qualified.
| Nominee |
Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
||||||||||||
| Martin E. Stein, Jr. |
149,392,517 |
3,203,703 |
34,449 |
3,454,080 |
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| Joseph F. Azrack |
151,914,521 |
677,980 |
38,168 |
3,454,080 |
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| Bryce Blair |
146,799,928 |
5,794,171 |
36,570 |
3,454,080 |
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| C. Ronald Blankenship |
143,002,647 |
9,591,237 |
36,785 |
3,454,080 |
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| Deirdre J. Evens |
152,025,213 |
570,976 |
34,480 |
3,454,080 |
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| Thomas W. Furphy |
152,272,034 |
319,454 |
39,181 |
3,454,080 |
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| Karin M. Klein |
152,060,722 |
534,580 |
35,367 |
3,454,080 |
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| Peter D. Linneman |
149,689,935 |
2,902,730 |
38,004 |
3,454,080 |
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| David P. O’Connor |
151,076,543 |
1,518,227 |
35,899 |
3,454,080 |
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| Lisa Palmer |
151,874,121 |
723,238 |
33,310 |
3,454,080 |
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| Thomas G. Wattles |
142,980,691 |
9,614,204 |
35,774 |
3,454,080 |
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Proposal Two –Advisory Vote on Executive Compensation for Fiscal Year 2019: Voting results for the Company’s executive compensation for fiscal year 2019 were as follows:
| For |
Against |
Abstain |
Broker Non-Votes |
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| 151,228,345 |
1,296,373 |
105,951 |
3,454,080 |
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Proposal Three – Ratification of Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm: The board of directors selected the accounting firm of KPMG LLP to serve as the independent registered public accounting firm for the Company for the current fiscal year ending December 31, 2020. The board of directors directed that the appointment of the independent public accounting firm be submitted for ratification by the shareholders at the annual meeting. The shareholders
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ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending December 31, 2020 in accordance with the voting results listed below.
| For |
Against |
Abstain |
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| 151,368,719 |
4,674,003 |
42,027 |
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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.
| REGENCY CENTERS CORPORATION | ||||||
| April 30, 2020 |
By: |
/s/ Barbara C. Johnston | ||||
| Barbara C. Johnston, Senior Vice President and General Counsel | ||||||
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