REGENCY CENTERS CORP — Proxy Solicitation & Information Statement 2017

Mar 14, 2017

DEFA14A 1 d357012ddefa14a.htm DEFINITIVE ADDITIONAL MATERIAL Definitive Additional Material

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)

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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 27, 2017.

	Meeting Information
REGENCY CENTERS CORPORATION	Meeting Type: Annual Meeting
	For holders as of: March 10, 2017
REGENCY CENTERS CORPORATION ONE INDEPENDENT DRIVE, SUITE 114 JACKSONVILLE, FL
32202	Date: April 27, 2017 Time: 10:30 AM, EDT
	Location: The River Club
	35 th Floor
	One Independent Drive
	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 (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 (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 13, 2017 to facilitate timely delivery.

How To Vote Please Choose One of the Following Voting

Methods 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 smart phone, scan the QR Barcode above . Have the information that is printed in the box marked by the arrow (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

Nominees:

1a. Martin E. Stein, Jr.

1b. Joseph Azrack

1c. Raymond L. Bank

1d. Bryce Blair

1e. C. Ronald Blankenship

1f. Mary Lou Fiala

1g. Chaim Katzman

1h. Peter Linneman

1i. David P. O’Connor

1j. John C. Schweitzer

1k. Thomas G. Wattles

The Board of Directors recommends you vote

1 YEAR on the following proposal:

1. Whether an advisory vote on executive compensation will occur every 1, 2 or 3 years.

The Board of Directors recommends you vote FOR proposals 3 and 4.

1. Adoption of an advisory resolution approving executive compensation for fiscal year 2016.

2. Ratification of appointment of KPMG LLP as the Company’s independent accountants for the year ending December 31, 2017.

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