

| REGENCY CENTERS CORPORATION | 02/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect Martin E. Stein, Jr. | Withhold |
| 1.02 | Elect Raymond L. Bank | Withhold |
| 1.03 | Elect C. Ronald Blankenship | Withhold |
| 1.04 | Elect A. R. Carpenter | Withhold |
| 1.05 | Elect J. Dix Druce | Withhold |
| 1.06 | Elect Mary Lou Fiala | Withhold |
| 1.07 | Elect Douglas S. Luke | Withhold |
| 1.08 | Elect David P. O’Connor | For |
| 1.09 | 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 |