DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant   ☒                             Filed by a party other than the Registrant   ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Under Rule 240.14a-12

REGENCY CENTERS CORPORATION

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount previously paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 29, 2020.

 

    
    

 

Meeting Information

   REGENCY CENTERS CORPORATION   Meeting Type:           Annual Meeting
     For holders as of:      March 9, 2020
     Date:    April 29, 2020        Time:    9:00 AM, EDT
     Location:  Ponte Vedra Inn and Club
                       Seafoam Room, Surf Club Building
                       200 Ponte Vedra Blvd.
    

                  Ponte Vedra Beach, FL 32082

 

LOGO   

 

 

LOGO

 

REGENCY CENTERS CORPORATION

ONE INDEPENDENT DRIVE, SUITE 114

JACKSONVILLE, FL 32202

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     See the reverse side of this notice to obtain proxy materials and voting instructions.
  

    

    

 


       Before You Vote

                How to Access the Proxy Materials

 

   Proxy Materials Available to VIEW or RECEIVE:
  

NOTICE AND PROXY STATEMENT                    ANNUAL REPORT

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.

Please choose one of the following methods to make your request:

      1) BY INTERNET:        www.proxyvote.com
      2) BY TELEPHONE:    1-800-579-1639
      3) BY E-MAIL*:            sendmaterial@proxyvote.com
         

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

  

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 15, 2020 to facilitate timely delivery.

 

 

       How To Vote

                Please Choose One of the Following Voting Methods

 

  

LOGO

 

LOGO   

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

        
        


  Voting Items   
 

 

The Board of Directors recommends you vote FOR

each nominee listed:

     

    

 

 

1.

  

 

Election of Directors

  

LOGO

    

 

Nominees:

  

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

2.  Adoption of an advisory resolution approving executive compensation for fiscal year 2019.

 

3.  Ratification of appointment of KPMG LLP as the Company’s independent accountants for the year ending December 31, 2020.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

  
    

 

1a.

  

 

Martin E. Stein, Jr.

  
    

 

1b.

  

 

Joseph F. Azrack

  
    

 

1c.

  

 

Bryce Blair

  
    

 

1d.

  

 

C. Ronald Blankenship

  
    

 

1e.

  

 

Deirdre J. Evens

  
    

 

1f.

  

 

Thomas W. Furphy

  
    

 

1g.

  

 

Karin M. Klein

  
    

 

1h.

  

 

Peter D. Linneman

  
    

 

1i.

  

 

David P. O’Connor

  
    

 

1j.

  

 

Lisa Palmer

  
    

 

1k.

  

 

Thomas G. Wattles

  
                
                
                
                


 

 

 

 

 

LOGO