Equity One, Inc. (NYSE:EQY) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
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Submission of Matters to a Vote of Security Holders. |
On February24, 2017, Equity One, Inc., a Maryland corporation
(Equity One), held a special meeting of its stockholders (the
Special Meeting) to vote on the proposals identified in the
definitive joint proxy statement/prospectus, dated January24,
2017, which was first mailed to Equity One stockholders on or
about January24, 2017.
As of the close of business on January23, 2017, the record date
for the Special Meeting, there were 145,190,182 shares of Equity
One common stock issued and outstanding and entitled to vote at
the Special Meeting. Stockholders entitled to cast 89.35% of all
the votes entitled to be cast at the Special Meeting were present
in person or represented by proxy at the Special Meeting. A
summary of the voting results for the following proposals, each
of which is described in detail in the definitive joint proxy
statement/prospectus, is set forth below:
| 1. |
Proposal to approve the agreement and plan of merger, dated as of November14, 2016, by and between Equity One and Regency Centers Corporation and the merger of Equity One with and into Regency Centers Corporation, with Regency Centers Corporation continuing as the surviving corporation. The results of the vote were as follows: |
| VotesFor | VotesAgainst | VotesAbstained | BrokerNon-Votes | |||
| 128,997,997 | 77,834 | 646,328 |
| 2. |
Proposal to approve, by advisory (nonbinding) vote, the compensation that may be paid or become payable to the named executive officers of Equity One in connection with the merger. The results of the vote were as follows: |
| VotesFor | VotesAgainst | VotesAbstained | BrokerNon-Votes | |||
| 80,337,847 | 48,817,545 | 566,767 |
| 3. |
Proposal to approve the adjournment of the Equity One special meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Equity One merger proposal, if there are insufficient votes at the time of such adjournment to approve such proposal. The results of the vote were as follows: |
| VotesFor | VotesAgainst | VotesAbstained | BrokerNon-Votes | |||
| 124,775,109 | 4,422,992 | 524,058 |
Adjournment of the Special Meeting was not necessary or
appropriate because there were sufficient votes at the time of
the Special Meeting to adopt the agreement and plan of merger. No
other business properly came before the Special Meeting.
About Equity One, Inc. (NYSE:EQY)
Equity One, Inc. is a real estate investment trust (REIT). The Company owns, manages, acquires, develops and redevelops shopping centers and retail properties located in supply constrained suburban and urban communities. The Company’s property portfolio includes 90-30 Metropolitan, 1175 Third Avenue, Aventura Square, Circle Center West, Culver Center, Bird Ludlum, Greenwood, Pavilion, Sheridan Plaza, Shoppes of Silverlakes, Westport Plaza, Alafaya Village, Ryanwood, Town & Country, Plaza Escuela, Potrero, Copps Hill, Southbury Green, Clocktower Plaza, Buckhead Station, Hampton Oaks, Quincy Star Market, Elmwood Oaks, Westwood Towers, Centre Pointe Plaza and Willows Shopping Center. These properties are located in Florida, California, Connecticut, New York, Georgia, Massachusetts, Louisiana, Maryland and North Carolina. The Company’s portfolio comprises approximately 130 properties, including over 100 retail properties and approximately five non-retail properties. Equity One, Inc. (NYSE:EQY) Recent Trading Information
Equity One, Inc. (NYSE:EQY) closed its last trading session up +0.09 at 32.00 with 966,646 shares trading hands.
