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 x Filed by a Party other than the Registrant ¨
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| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | 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)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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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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| PROXY MATERIALS – VIEW OR RECEIVE
You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before 04/21/09.
HOW TO VIEW MATERIALS VIA THE INTERNET
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HOW TO REQUEST A COPY OF MATERIALS
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See the Reverse Side for Meeting Information and Instructions on How to Vote
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| 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 |
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| 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: |
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| 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 | |||||
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2. Ratification of appointment of KPMG LLP as the Company’s independent accountants for the year ending December 31, 2009. |
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