Regency Centers (REG)

Item 4. Submission of Matters to a Vote of Security Holders

No matters were submitted for stockholder vote during the fourth quarter of 2007.

36

Table of Contents

Index to Financial Statements

PART II

Item 4. Submission of Matters to a Vote of Security Holders

No matters were submitted for stockholder vote during
the fourth quarter of 2007.

36

Table of Contents

Index to Financial Statements

PART II

Item 4. Submission of Matters to a Vote of Security Holders

No matters were submitted for stockholder vote during the fourth quarter of 2005.

PART II

Item 4. Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of Regency Centers Corporation was held on May 3, 2005. At the 2004 annual meeting, shareholders approved a proposal eliminating classification of our board of directors. Consequently, all eleven members of the board were standing for reelection at the 2005 meeting and the directors were elected by a plurality of the votes cast. Therefore, in accordance with the voting results listed above, all directors were reelected to serve until the 2006 annual meeting and until their successors are elected and qualified.

Item 4. Submission of Matters to a Vote of Security Holders

No matters were submitted for stockholder vote during the fourth quarter of 2004.

PART II