-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DoyZxzVGRB7wFSLjdqLKp/MX++z4sny60XyEEQoji3Aq7mQzaXeBLO0/cZNAanwx TlTOQnFYn/5fCQKO4z1IqQ== 0001193125-09-063085.txt : 20090325 0001193125-09-063085.hdr.sgml : 20090325 20090325170925 ACCESSION NUMBER: 0001193125-09-063085 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20090325 DATE AS OF CHANGE: 20090325 EFFECTIVENESS DATE: 20090325 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12298 FILM NUMBER: 09704636 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 DEFA14A 1 ddefa14a.htm ADDITIONAL MATERIALS Additional Materials

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

 

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¨ Preliminary Proxy Statement

 

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¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to 240.14a-12

 

 

REGENCY CENTERS CORPORATION

 

 

(Name of Registrant as Specified in Its Charter)

 

 

  

 

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LOGO

REGENCY CENTERS CORPORATION

ONE INDEPENDENT DRIVE

SUITE 114

JACKSONVILLE, FL 32202-5019

  

** IMPORTANT NOTICE **

Regarding the Availability of Proxy Materials

 

You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

Shareholder Meeting to be held on 05/05/09

 

Proxy Materials Available

 

•     Notice and Proxy Statement

 

•     Annual Report

 

 

  

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See the Reverse Side for Meeting Information and Instructions on How to Vote

 


Notice of Annual Meeting   
Meeting Type:    Annual
Meeting Date:    05/05/09
Meeting Time:    11:00 a.m. EDT
For holders as of:    02/24/09
Meeting Location:   

The River Club

Florida Room

  
One Independent Drive   
Jacksonville, FL 32202   

To obtain directions to attend the Annual Meeting and vote in person, please contact Diane Ortolano at 904-598-7727.

How To Vote

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

To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.


Voting items

 

The Board of Directors recommends a vote FOR Proposals 1 and 2.

 

1. Election of directors nominated by the board of directors to serve until the 2010 annual meeting of shareholders and until their successors have been elected and qualified:

        

NOMINEES:

 

01) Martin E. Stein, Jr.

02) Raymond L. Bank

03) C. Ronald Blankenship

04) A. R. Carpenter

05) J. Dix Druce

06) Mary Lou Fiala

  

 

07) Bruce M. Johnson

08) Douglas S. Luke

09) John C. Schweitzer

10) Brian M. Smith

11) Thomas G. Wattle

 

2. Ratification of appointment of KPMG LLP as the Company’s independent accountants for the year ending December 31, 2009.

        

 

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-----END PRIVACY-ENHANCED MESSAGE-----