REGENCY CENTERS CORPORATION (NYSE:REG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders |
On April27, 2017, 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
2017 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 2018 annual meeting and
until their successors are elected and qualified.
|
Nominee |
Votes For | VotesAgainst | Abstain | BrokerNon-Votes | ||||||||||||
|
Martin E. Stein, Jr. |
120,245,982 | 4,821,182 | 5,291,522 | 16,726,725 | ||||||||||||
|
Joseph Azrack |
129,865,521 | 401,366 | 91,799 | 16,726,725 | ||||||||||||
|
Raymond L. Bank |
126,592,782 | 3,674,310 | 91,594 | 16,726,725 | ||||||||||||
|
Bryce Blair |
122,441,590 | 7,825,653 | 91,443 | 16,726,725 | ||||||||||||
|
C. Ronald Blankenship |
126,751,568 | 3,515,441 | 91,677 | 16,726,725 | ||||||||||||
|
Mary Lou Fiala |
126,622,098 | 3,645,941 | 90,647 | 16,726,725 | ||||||||||||
|
Chaim Katzman |
107,772,150 | 22,495,363 | 91,173 | 16,726,725 | ||||||||||||
|
Peter Linneman |
126,787,335 | 3,474,917 | 96,434 | 16,726,725 | ||||||||||||
|
David P. OConnor |
129,652,300 | 614,852 | 91,534 | 16,726,725 | ||||||||||||
|
John C. Schweitzer |
126,097,392 | 4,169,412 | 91,882 | 16,726,725 | ||||||||||||
|
Thomas G. Wattles |
126,188,973 | 4,077,867 | 91,846 | 16,726,725 |
Proposal Two Frequency of advisory vote on executive
compensation: In accordance with the voting results listed
below, the Company will conduct an advisory vote on executive
compensation every year.
|
1 Year |
2 Years | 3 Years | Abstain | BrokerNon-Votes | ||||||||||||
|
112,973,276 |
91,999 | 17,176,044 | 117,367 | 16,726,725 |
Proposal Three An Advisory Resolution on Executive
Compensation for Fiscal Year 2016: In accordance with the
voting results listed below, the Companys executive compensation
for fiscal year 2016 has been approved.
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|
For |
Against | Abstain | BrokerNon-Votes | |||||||||
|
128,582,344 |
1,608,160 | 168,182 | 16,726,725 |
Proposal Four Ratification of Independent Registered Public
Accountant: The board of directors selected the accounting
firm of KPMG LLP to serve as the independent registered public
accountants for the Company for the current fiscal year ending
December31, 2017. The board of directors directed that the
appointment of the independent accountants be submitted for
ratification by the shareholders at the annual meeting. The
shareholders ratified the appointment of KPMG LLP as the Companys
independent registered public accountants for the current fiscal
year ending December31, 2017 in accordance with the voting
results listed below.
|
For |
Against | Abstain | ||||||
|
145,790,697 |
1,187,793 | 106,921 |
| Item8.01 | Other Events |
On April27, 2017, the board of directors adopted a resolution to
reduce the number of board of director seats from twelve to
eleven, effective as of April27, 2017.
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About REGENCY CENTERS CORPORATION (NYSE:REG)
Regency Centers Corporation is a real estate investment trust (REIT) and the general partner of the Regency Centers, L.P. (Operating Partnership). The Company’s operating, investing and financing activities are performed through the Operating Partnership, its subsidiaries and through its co-investment partnerships. The Company owns direct or partial interests in approximately 320 shopping centers, which are grocery-anchored community and neighborhood centers. The Company’s centers are located in over 30 states and the District of Columbia, and contain approximately 38.0 million square feet of gross leasable area (GLA). The Company’s properties are leased to tenants under operating leases. Its leases for tenant space under approximately 5,000 square feet have terms ranging from three to five years. The Company’s leases over 10,000 square feet have lease terms in excess of five years, which consists of anchor tenants. REGENCY CENTERS CORPORATION (NYSE:REG) Recent Trading Information
REGENCY CENTERS CORPORATION (NYSE:REG) closed its last trading session up +0.33 at 63.51 with 914,716 shares trading hands.
