

| REGENCY CENTERS CORPORATION | 07/05/2013 AGM | |
|---|---|---|
| 1.1 | Elect Martin E. Stein, Jr. | Withhold |
| 1.2 | Elect Raymond L. Bank | Withhold |
| 1.3 | Elect C. Ronald Blankenship | Withhold |
| 1.4 | Elect A. R. Carpenter | Withhold |
| 1.5 | Elect J. Dix Druce | Withhold |
| 1.6 | Elect Mary Lou Fiala | Withhold |
| 1.7 | Elect Douglas S. Luke | Withhold |
| 1.8 | Elect David P. O'Connor | For |
| 1.9 | Elect John C. Schweitzer | Withhold |
| 1.10 | Elect Brian M. Smith | For |
| 1.11 | Elect Thomas G. Wattles | Withhold |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |