0001193125-18-079224.txt : 20180312 0001193125-18-079224.hdr.sgml : 20180312 20180312160702 ACCESSION NUMBER: 0001193125-18-079224 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20180312 DATE AS OF CHANGE: 20180312 EFFECTIVENESS DATE: 20180312 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: 18683437 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 d487870ddefa14a.htm DEFA14A 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   ☐

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  Preliminary Proxy Statement
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  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)

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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 26, 2018.

 

 

REGENCY CENTERS CORPORATION

 

LOGO

 

LOGO

 

Meeting Information

Meeting Type:    Annual Meeting

For holders as of:    March 9, 2018

Date: April 26, 2018        Time: 10:30 AM, EDT

 

  Location: Ponte Vedra Inn and Club
    200 Ponte Vedra Blvd.
    Ponte Vedra Beach, FL 32082

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   

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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.

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         Voting Items               

The Board of Directors recommends you vote FOR

each nominees listed:

 

 

1.

  Election of Directors  
   

Nominees:

 

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

 

   

1a.   Martin E. Stein, Jr.

 

1b.  Joseph F. Azrack

 

1c.   Bryce Blair

 

1d.  C. Ronald Blankenship

 

1e.   Deirdre J. Evens

 

1f.   Mary Lou Fiala

 

1g.  Peter D. Linneman

 

1h.  David P. O'Connor

 

1i.   Lisa Palmer

 

1j.   John C. Schweitzer

 

1k.  Thomas G. Wattles

 

2.  Adoption of an advisory resolution approving executive compensation for fiscal year 2017.

     

3.  Ratification of appointment of KPMG LLP as the Company's independent accountants for the year ending December 31, 2018.

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

LOGO

     
     
     
     


 

 

 
 

 

 
LOGO    
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