Item 5.07Submission of Matters to a Vote of Security Holders

On May 5, 2021, Regency Centers Corporation (the "Company") held an annual meeting of its shareholders to vote on the following proposals:

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Proposal One - Election of Directors: The board of directors nominated eleven nominees to stand for election at the 2021 meeting and each of the nominees were elected at the meeting. In accordance with the voting results listed below, the nominees were elected to serve until the 2022 annual meeting or until their successors are elected and qualified.





       Nominee           Votes For     Votes Against       Abstain       Broker Non-Votes

Martin E. Stein, Jr.    148,983,196       4,779,650         290,562           3,895,567
Joseph F. Azrack        152,623,325       1,407,272         22,811            3,895,567
Bryce Blair             132,745,878       21,283,884        23,646            3,895,567
C. Ronald Blankenship   141,826,931       12,202,620        23,857            3,895,567
Deirdre J. Evens        152,588,865       1,444,760         19,783            3,895,567
Thomas W. Furphy        153,023,827       1,006,550         23,031            3,895,567
Karin M. Klein          146,562,058       7,471,949         19,401            3,895,567
Peter D. Linneman       137,751,775       16,279,104        22,529            3,895,567
David P. O'Connor       145,817,732       8,213,193         22,483            3,895,567
Lisa Palmer             152,442,113       1,591,811         19,484            3,895,567
Thomas G. Wattles       141,817,893       12,212,306        23,209            3,895,567

Proposal Two -Advisory Vote on Executive Compensation for Fiscal Year 2020: Results of the non-binding advisory vote of the shareholders on the executive compensation of the Company's named executive officers for fiscal year 2020 were as follows:





     For            Against       Abstain       Broker Non-Votes
  144,878,882       9,119,666       54,860           3,895,567

Proposal Three - Ratification of Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm: The board of directors selected the accounting firm of KPMG LLP to serve as the independent registered public accounting firm for the Company for the current fiscal year ending December 31, 2021. The board of directors directed that the appointment of the independent public accounting firm be submitted for ratification by the shareholders at the annual meeting. The shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 31, 2021 in accordance with the voting results listed below.





     For            Against       Abstain
  153,068,511       4,849,109       31,355

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