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EQY > SEC Filings for EQY > Form 8-K on 10-May-2013All Recent SEC Filings

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Form 8-K for EQUITY ONE, INC.


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 9, 2013, Equity One, Inc., a Maryland corporation (the "Company"), held its 2013 annual meeting of stockholders. The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

Proposal 1. Election of directors, each to hold office until the Company's 2014 annual meeting of stockholders and until his or her successor has been duly elected and qualifies.

      Name             For        Withheld    Non-Votes
James S. Cassel    77,719,159    25,920,579   7,248,670
Cynthia R. Cohen   80,985,407    22,654,331   7,248,670
David Fischel      98,784,798    4,854,940    7,248,670
Neil Flanzraich    98,493,603    5,146,135    7,248,670
Chaim Katzman      75,416,524    28,223,214   7,248,670
Peter Linneman     98,060,221    5,579,517    7,248,670
Galia Maor         103,118,539    521,199     7,248,670
Jeffrey S. Olson   101,162,864   2,476,874    7,248,670
Dori Segal         78,063,148    25,576,590   7,248,670

Proposal 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered certified public accounting firm for the 2013 fiscal year.

    For       Against   Abstained   Non-Votes
110,252,353   585,816    50,239         -

Proposal 3. Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.

   For        Against    Abstained   Non-Votes
95,912,164   7,646,343    81,231     7,248,670

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