Regency Centers (REG) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on May 6, 2026, with shareholders of record as of March 13, 2026, eligible to vote on key proposals.

• Proposals include electing 11 directors, an advisory vote on executive compensation for 2025, and ratification of KPMG LLP as the independent auditor for 2026.

• Regency Centers reported strong operational and financial performance in 2025, including high occupancy rates, significant leasing activity, and robust dividend growth.

• The company emphasizes core values, stakeholder engagement, and corporate responsibility as integral to its long-term strategy.

Voting matters and shareholder proposals

• Shareholders will vote on electing 11 director nominees, approving executive compensation (say-on-pay), and ratifying KPMG LLP as auditor.

• The Board recommends voting FOR all proposals.

• No shareholder proposals are on the agenda for the 2026 meeting.

Board of directors and corporate governance

• The Board consists of 11 nominees, with 9 independent directors and a diverse mix of skills and backgrounds.

• Board leadership is separated between the Executive Chairman and CEO, with an independent Lead Director.

• Annual self-assessment, succession planning, and limits on board service are in place.

• Proxy access allows shareholders with 3% ownership for 3 years to nominate up to 25% of the board.