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  ý                             Filed by a Party other than the Registrant  ¨
Check the appropriate box:
 
¨
 
Preliminary Proxy Statement
 
 
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
 
 
¨
 
Definitive Proxy Statement
 
 
ý 
 
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):
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No fee required.
¨
 
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 
 
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Fee paid previously with preliminary materials.
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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.
 
 
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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 29, 2016.
 
REGENCY CENTERS CORPORATION
Meeting Information
 
Meeting Type:
Annual Meeting
 
 
 
For holders as of:
March 10, 2016
 
 
 
Date: April 29, 2016    Time:    8:30 AM EDT
 
 
Location:
Ponte Vedra Inn & Club
 
 
 
 
200 Ponte Vedra Boulevard
 
 
 
 
Ponte Vedra Beach, FL 32082
 
 
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 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:
 
1.
Annual Report 2. Notice & Proxy Statement
 
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.
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) 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 17, 2016 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: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  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
 
 
 
 
 
 
 
Your Board of Directors recommends you vote FOR the following:
 
 
 
 
 
 
 
 1.
Election of Directors
 
 
 
 
 
Nominees:
 
 
 
 
 
01 Martin E. Stein, Jr.
 
02 Raymond L. Bank
 
03 Bryce Blair
 
 
04 C. Ronald Blankenship
 
05 J. Dix Druce, Jr.
 
06 Mary Lou Fiala
 
07 David P. O'Connor
 
08 John C. Schweitzer
 
 
09 Thomas G. Wattles
 
 
 
 
 
 
 
 
 
 
 
 
 
The Board of Directors recommends that you vote FOR proposals 2, and 3:
 
 
2
Adoption of an advisory resolution approving executive compensation for fiscal year 2015.
 
 
3
Ratification of appointment of KPMG LLP as the Company's independent accountants for the year ending December 31, 2016.
Note: Such other business as may properly come before the meeting or any adjournment thereof.