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Section 1: 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
(Amendment No.  )
 

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 §240.14a-12
 
Retail Properties of America, Inc.
(Name of Registrant as Specified In Its Charter)

 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 

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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 May 24, 2018

 

 

RETAIL PROPERTIES OF AMERICA, INC.

 

Retail Properties of America, Inc.

ATTN: Investor Relations

2021 Spring Road, Suite 200

Oak Brook, IL 60523

 

 

     
  Meeting Information  
     
  Meeting Type: Annual Meeting  
     
  For holders as of: March 20, 2018  
     
  Date: May 24, 2018            Time: 08:00 AM PST  
     
  Location: The Red Rock Casino Resort & Spa  
       
    11011 W. Charleston Blvd  
       
    Las Vegas, Nevada 89135  
       
 

 

You are receiving this communication because you hold shares in the above named company.

 

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) 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 May 10, 2018 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
The Board of Directors recommends you vote “FOR” ALL OF THE NOMINEES FOR DIRECTOR AND “FOR” PROPOSALS 2, 3 AND 4.
   
1. Election of eight Directors
  Nominees
01 BONNIE S. BIUMI
   
02 FRANK A. CATALANO, JR.
   
03 ROBERT G. GIFFORD
   
04 GERALD M. GORSKI
   
05 STEVEN P. GRIMES
   
06 RICHARD P. IMPERIALE
   
07 PETER L. LYNCH
   
08 THOMAS J. SARGEANT
   
2. Approval of an advisory resolution on executive compensation.
   
3. Approval of the Retail Properties of America, Inc. Amended and Restated 2014 Long-Term Equity Compensation Plan.
   
4. Ratification of Deloitte & Touche LLP as Retail Properties of America, Inc.’s independent registered public accounting firm for 2018.
   

 

 

 

  

 

NOTE: To transact any other business as may properly come before the meeting or any adjournments or postponements of the meeting.


 

 

 
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