REGENCY CENTERS CORP
For the period ended May 1, 2024. Filed Mar 20, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 1, 2024 · Filed Mar 20, 2024
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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)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
Notice of 2024 Annual Meeting of Shareholders
To Our Shareholders:
Notice is hereby given that the 2024 Annual Meeting of Shareholders (the “Annual Meeting”) of Regency Centers Corporation will be held exclusively online at www.virtualshareholdermeeting.com/REG2024 on Wednesday, May 1, 2024, beginning at 8:00 A.M., Eastern Time.
The meeting will be held for the following purposes:
| 1. | To elect as directors the 11 nominees named in the attached proxy statement, to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified. |
| 2. | To approve, in a non-binding vote, an advisory resolution approving the company’s executive compensation for fiscal year 2023. |
| 3. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2024. |
| 4. | To transact such other business as may properly come before the meeting or any adjournments or postponements thereof. |
The accompanying proxy statement more fully describes these matters.
Shareholders of record at the close of business on March 8, 2024 will be entitled to notice of the Annual Meeting and any adjournments or postponements thereof, and to vote on the matters above.
The Annual Meeting will be virtual-only, held exclusively online. The platform for the virtual Annual Meeting includes functionality that affords authenticated shareholders comparable meeting participation rights and opportunities as they would have at anin-person meeting. Instructions to access andlog-in to the virtual Annual Meeting are provided under “What are the procedures for attending and participating in the virtual Annual Meeting?” on page 56 in the accompanying proxy statement.
By Order of the Board of Directors,
Michael R. Herman
Senior Vice President,
General Counsel and Secretary
Dated: March 20, 2024
2024 ANNUAL MEETING INFORMATION:
| DATE: | Wednesday, May 1, 2024 |
|---|---|
| TIME: | 8:00 A.M., Eastern Time |
The Annual Meeting will be exclusively online at www.virtualshareholdermeeting.com/REG2024.
You are eligible to vote if you were a shareholder of record at the close of business on March 8, 2024.
HOW TO VOTE:
Your vote is important. Even if you plan to attend the virtual Annual Meeting, we encourage you to vote your shares before the meeting to ensure they are counted. Shareholders of record have until 11:59 P.M, Eastern Time on April 30, 2024 to vote.
BY INTERNET PRIOR TO MEETING www.proxyvote.com
BY MAIL PRIOR TO MEETING Complete, sign and return proxy card in the postage-paid envelope
To vote or participate in the virtual meeting, you must have the control number that appears on your Notice of Internet Availability of Proxy Materials or proxy card.
Our Board of Directors is soliciting proxies to be voted at the Annual Meeting on May 1, 2024 and at any adjournments or postponements thereof. We expect that this proxy statement and form of proxy will be mailed and made available to shareholders beginning on or about March 20, 2024.
Important notice regarding the availability of proxy materials for the Annual Meeting of Shareholders to be held on Wednesday, May 1, 2024: The Proxy Statement for the 2024 Annual Meeting of Shareholders and 2023 Annual Report to Shareholders are available at: https://investors.regencycenters.com.
REGENCY CENTERS| 2024 PROXY STATEMENT| i
| Table of Contents
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.