0000950170-22-007029.txt : 20220503 0000950170-22-007029.hdr.sgml : 20220503 20220503135326 ACCESSION NUMBER: 0000950170-22-007029 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20220429 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20220503 DATE AS OF CHANGE: 20220503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: REGENCY CENTERS CORP CENTRAL INDEX KEY: 0000910606 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 593191743 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12298 FILM NUMBER: 22885916 BUSINESS ADDRESS: STREET 1: ONE INDEPENDENT DRIVE STREET 2: SUITE 114 CITY: JACKSONVILLE STATE: FL ZIP: 32202 BUSINESS PHONE: 9045987000 MAIL ADDRESS: STREET 1: ONE INDEPENDENT DRIVE STREET 2: SUITE 114 CITY: JACKSONVILLE STATE: FL ZIP: 32202 FORMER COMPANY: FORMER CONFORMED NAME: REGENCY REALTY CORP DATE OF NAME CHANGE: 19930813 8-K 1 reg-20220429.htm 8-K 8-K
0000910606false00009106062022-04-292022-04-29

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

April 29, 2022

Date of Report (Date of earliest event reported)

 

REGENCY CENTERS CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

img37327458_0.jpg 

 

 

Florida

 

001-12298

 

59-3191743

(State or other jurisdiction of incorporation)

 

Commission File Number)

 

(IRS Employer Identification No.)

 

One Independent Drive, Suite 114

Jacksonville, Florida 32202

(Address of principal executive offices) (Zip Code)

 

(904) 598-7000

(Registrant's telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

Securities registered pursuant to Section 12(b) of the Act:

Regency Centers Corporation

 

Title of each class

 

Trading Symbol

 

Name of each exchange on which registered

Common Stock, $.01 par value

 

REG

 

The Nasdaq Stock Market LLC

 

 

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:

 

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230 .425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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.

 

 


 

 

Item 5.07

Submission of Matters to a Vote of Security Holders

On April 29, 2022, Regency Centers Corporation (“the Company”) held its annual meeting of its shareholders. At the annual meeting, shareholders voted on the following proposals:

Proposal One - Election of Directors: The board of directors nominated eleven nominees to stand for election at the 2022 meeting and each of the nominees were elected at the meeting. In accordance with the voting results below, the nominees were elected to serve until the 2023 annual meeting or until their successors are duly elected and qualified.

Nominee

 

Votes For

 

 

Votes Against

 

 

Abstain

 

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Martin E. Stein, Jr.

 

 

152,944,064

 

 

 

3,908,833

 

 

 

42,944

 

 

 

3,896,817

 

Bryce Blair

 

 

153,957,522

 

 

 

2,894,930

 

 

 

43,389

 

 

 

3,896,817

 

C. Ronald Blankenship

 

 

147,389,836

 

 

 

9,463,019

 

 

 

42,986

 

 

 

3,896,817

 

Deirdre J. Evens

 

 

155,348,560

 

 

 

1,505,672

 

 

 

41,609

 

 

 

3,896,817

 

Thomas W. Furphy

 

 

156,317,055

 

 

 

535,521

 

 

 

43,265

 

 

 

3,896,817

 

Karin M. Klein

 

 

154,367,844

 

 

 

2,486,030

 

 

 

41,967

 

 

 

3,896,817

 

Peter D. Linneman

 

 

152,109,171

 

 

 

4,743,331

 

 

 

43,339

 

 

 

3,896,817

 

David P. O'Connor

 

 

150,258,746

 

 

 

6,594,209

 

 

 

42,886

 

 

 

3,896,817

 

Lisa Palmer

 

 

156,086,203

 

 

 

763,135

 

 

 

46,503

 

 

 

3,896,817

 

James H. Simmons, III

 

 

156,378,411

 

 

 

474,269

 

 

 

43,161

 

 

 

3,896,817

 

Thomas G. Wattles

 

 

147,402,226

 

 

 

9,451,153

 

 

 

42,462

 

 

 

3,896,817

 

Proposal Two - Advisory Vote on Executive Compensation for Fiscal Year 2021: Results of a non-binding advisory vote of the shareholders on the executive compensation of the Company's named executive officers for fiscal year 2021 were as follows:

For

 

 

Against

 

 

Abstain

 

 

Broker Non-Votes

 

 

148,309,526

 

 

 

8,508,148

 

 

 

78,167

 

 

 

3,896,817

 

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, 2022. 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 ratified the appointment of KPMG LLC as the Company's independent registered public accounting firm for the current fiscal year ending December 31, 2022, in accordance with the voting results below.

For

 

 

Against

 

 

Abstain

 

 

156,085,732

 

 

 

4,650,014

 

 

 

56,912

 

 

Item 9.01(d)

Financial Statements and Exhibits

 

104

Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL documents)

 

 

 

2


 

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

 

 

 

 

May 3, 2022

By:

 

/s/ Michael R. Herman

 

 

 

Michael R. Herman, Senior Vice President

General Counsel and Corporate Secretary

 

3


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