DEFA14A 1 nc10019243x2_defa14a.htm DEFA14A

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.     )

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Preliminary Proxy Statement
 
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Definitive Proxy Statement
 
Definitive Additional Materials
 
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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 28, 2021
 
 
     
 
RPT REALTY
 
Meeting Information
 
  
 
Meeting Type:          Annual Meeting
 
  
For holders as of:     March 4, 2021
 
  
Date: April 28, 2021     Time: 9:00 a.m., Eastern time
 
  
Location:   Meeting live via the Internet-please visit
 
  
     www.virtualshareholdermeeting.com/RPT2021
 
  
 
   
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).
RPT REALTY
19 W 44TH STREET
10TH FLOOR, SUITE 1002
NEW YORK, NY 10036
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:
  
 
  
 
 
 
2021 PROXY STATEMENT                        2020 ANNUAL REPORT
 
  
 
 
 
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1) BY INTERNET:         www.proxyvote.com
  
 
  
 
 
 
2) BY TELEPHONE:     1-800-579-1639
  
 
  
 
 
 
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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 14, 2021 to facilitate timely delivery.
  
 
 
— How To Vote —
 
  
 
 
Please Choose One of the Following Voting Methods
 
  
   
Vote By Internet:
         
 
Before The Meeting:
Go to www.proxyvote.com.
 
 
  
 
Have the information that is printed in the box marked by the arrow à
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 (located on the following page) available and follow the instructions.
     
 
During The Meeting:
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Have the information that is printed in the box marked by the arrow à
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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 Trustees recommends you vote FOR the following:
 
 
 
1.      Election of Trustees
 
 
 
Nominees:
 
 
01)   Richard L. Federico
  
05)   David J. Nettina
 
 
02)   Arthur H. Goldberg
  
06)   Laurie M. Shahon
 
 
03)   Brian L. Harper
  
07)   Andrea M. Weiss
 
 
04)   Joanna T. Lau
  
 
         
 
 
The Board of Trustees recommends you vote FOR proposals 2, 3 and 4:
 
 
2.      Ratification of the appointment of Grant Thornton LLP as the Trust’s independent registered public accounting firm
         for the year ending December 31, 2021.
 
 
 
3.      Advisory approval of the compensation of the Trust's named executive officers.
   
 
4.      Approval of the Amended and Restated 2019 Omnibus Long-Term Incentive Plan.
     
 
 
 NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.