8-K
false000091060600009106062023-05-042023-05-04

 

 

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

May 4, 2023 (May 3, 2023)

Date of Report (Date of earliest event reported)

 

REGENCY CENTERS CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

https://cdn.kscope.io/e500660c08af6e281ba5b23164c4a437-img38251873_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 May 3, 2023, 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 proposed eleven nominees to stand for election at the 2023 meeting and each of the nominees was elected at the meeting. Each of the nominees was elected to serve until the 2024 annual meeting or until their successors are duly elected and qualified. The voting results are as follows:

Nominee

 

Votes For

 

 

Votes Against

 

 

Abstain

 

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Martin E. Stein, Jr.

 

 

152,983,491

 

 

 

3,131,814

 

 

 

33,938

 

 

 

3,510,376

 

Bryce Blair

 

 

154,883,160

 

 

 

1,231,390

 

 

 

34,693

 

 

 

3,510,376

 

C. Ronald Blankenship

 

 

148,788,632

 

 

 

7,325,138

 

 

 

35,473

 

 

 

3,510,376

 

Kristin A. Campbell

 

 

155,771,478

 

 

 

343,123

 

 

 

34,642

 

 

 

3,510,376

 

Deirdre J. Evens

 

 

153,520,735

 

 

 

2,594,029

 

 

 

34,479

 

 

 

3,510,376

 

Thomas W. Furphy

 

 

155,379,966

 

 

 

733,720

 

 

 

35,557

 

 

 

3,510,376

 

Karin M. Klein

 

 

154,277,372

 

 

 

1,837,167

 

 

 

34,704

 

 

 

3,510,376

 

Peter D. Linneman

 

 

145,172,667

 

 

 

10,939,963

 

 

 

36,613

 

 

 

3,510,376

 

David P. O'Connor

 

 

153,095,169

 

 

 

3,016,503

 

 

 

37,571

 

 

 

3,510,376

 

Lisa Palmer

 

 

155,373,286

 

 

 

742,744

 

 

 

33,213

 

 

 

3,510,376

 

James H. Simmons, III

 

 

155,738,641

 

 

 

375,747

 

 

 

34,855

 

 

 

3,510,376

 

Proposal Two - Advisory Vote on Frequency of Votes on Executive Compensation: Results of the non-binding advisory vote of the shareholders on the frequency of future shareholder votes on the Company’s executive compensation are listed below, the Company will conduct an advisory vote on executive compensation every year:

One Year

 

 

Two Years

 

 

Three Years

 

 

Abstain

 

 

151,588,327

 

 

 

11,943

 

 

 

4,516,435

 

 

 

32,538

 

Proposal Three - Advisory Vote on Executive Compensation for Fiscal Year 2022: Results of the non-binding advisory vote of the shareholders on the executive compensation of the Company's named executive officers for fiscal year 2022 are listed below, the Company’s executive compensation for fiscal year 2022 has been approved:

For

 

 

Against

 

 

Abstain

 

 

Broker Non-Votes

 

 

148,003,364

 

 

 

8,083,641

 

 

 

62,238

 

 

 

3,510,376

 

Proposal Four - 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, 2023. 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, with the voting results as follows:

For

 

 

Against

 

 

Abstain

 

 

152,999,974

 

 

 

6,618,314

 

 

 

41,331

 

 

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)

 

 

 

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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

 

 

 

 

May 4, 2023

By:

 

/s/ Michael R. Herman

 

 

 

Michael R. Herman, Senior Vice President

General Counsel and Corporate Secretary

 

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