News Column

REGENCY CENTERS CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 5, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

On May 2, 2014, 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 2014 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 2015 annual meeting and until their successors are elected and qualified.

Nominee Votes For Votes Withheld Broker Non-Votes Martin E. Stein, Jr. 77,015,432 6,507,436 2,008,366 Raymond L. Bank 82,493,276 1,029,592 2,008,366 C. Ronald Blankenship 82,687,604 835,264 2,008,366 A. R. Carpenter 70,087,219 13,435,649 2,008,366 J. Dix Druce 82,545,190 977,678 2,008,366 Mary Lou Fiala 82,847,007 675,861 2,008,366 Douglas S. Luke 82,561,318 961,550 2,008,366 David P. O'Connor 83,226,231 296,637 2,008,366 John C. Schweitzer 82,473,860 1,049,008 2,008,366 Brian M. Smith 82,695,295 827,573 2,008,366 Thomas G. Wattles 82,688,109 834,759 2,008,366



Proposal Two - An Advisory Resolution on Executive Compensation for Fiscal Year 2013: In accordance with the voting results listed below, the Company's executive compensation for fiscal year 2013 has been approved.

For Against Abstain Broker Non-Votes 78,405,137 4,996,293 121,438 2,008,366 2



--------------------------------------------------------------------------------

Proposal Three - 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 December 31, 2014. 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 Company's independent registered public accountants for the current fiscal year ending December 31, 2014 in accordance with the voting results listed below.

For Against Abstain 85,062,019 417,937 51,278 3



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses