-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RexwvUYziIk5w5aubJXIFbtOe34lC+rSczK5waJNybDq+U+guddpHckVjydR9CUB XhMWIr6wW9TmnTeb5tOO8A== 0001193125-08-082965.txt : 20080417 0001193125-08-082965.hdr.sgml : 20080417 20080416204951 ACCESSION NUMBER: 0001193125-08-082965 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20080417 DATE AS OF CHANGE: 20080416 EFFECTIVENESS DATE: 20080417 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EQUITY ONE, INC. CENTRAL INDEX KEY: 0001042810 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 521794271 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13499 FILM NUMBER: 08760894 BUSINESS ADDRESS: STREET 1: 1600 N E MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 BUSINESS PHONE: 305-947-1664 MAIL ADDRESS: STREET 1: 1600 N E MIAMI GARDENS DRIVE CITY: NORTH MIAMI BEACH STATE: FL ZIP: 33179 FORMER COMPANY: FORMER CONFORMED NAME: EQUITY ONE INC DATE OF NAME CHANGE: 19970723 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

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¨ Preliminary Proxy Statement

 

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¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Materials Pursuant to Rule 14a-12

 

 

EQUITY ONE, INC.

 

(Name of Registrant as Specified in Its Charter)

 

 

  

 

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EQUITY ONE, INC.   Stockholder Meeting to be held on 05/27/08
** IMPORTANT NOTICE **   Proxy Material Available
Regarding the Availability of Proxy Material  

•        Proxy Statement

 

•        Annual Report

This is the Notice of the 2008 Annual Meeting of Stockholders of Equity One, Inc. You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.  
This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting on the items set forth on the following page.   PROXY MATERIAL - VIEW OR RECEIVE

LOGO

 

 

You can choose to view the material Online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will

NOT be forwarded to your investment advisor.

 

To facilitate timely delivery please make the request as instructed below on or before 05/13/08.

EQUITY ONE, INC.

C/O PROXY SERVICES

P.O. BOX 9142

FARMINGDALE, NY 11735

 

 

HOW TO VIEW MATERIAL VIA THE INTERNET

Have the 12 Digit Control Number(s) available and visit:

www.proxyvote.com

 

HOW TO REQUEST A COPY OF MATERIAL

 

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2)      BY TELEPHONE - 1-800-579-1639

 

3)      BY E-MAIL* - sendmaterial@proxyvote.com

 

*If requesting material by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.

See the Reverse Side for Meeting Information and Instructions on How to Vote


Meeting Information    How To Vote

Meeting Type:          Annual

Meeting Date:          05/27/08

Meeting Time:         10:00 A.M. EDT

For holders as of:    03/31/08

  

LOGO

 

  

Vote In Person

Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting material for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.

Meeting Location:      

 

The Westin Diplomat Resort & Spa

3555 South Ocean

Dr. Hollywood, FL

33019

     
Meeting Directions:    LOGO    Vote By Internet

For Meeting Directions Please Call:

954-602-8909

     

To vote now by Internet, go to

WWW.PROXYVOTE.COM.

 

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on May 26, 2008. Have your notice in hand when you access the web site and follow the instructions.


Voting items  
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH OF THE NOMINEES FOR DIRECTOR AND “FOR” THE RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2008.  

 

1. Election Of Directors

Nominees:

 

01) Noam Ben-Ozer    06) Chaim Katzman        
02) James S. Cassel    07) Peter Linneman        
03) Cynthia R. Cohen    08) Jeffrey S. Olson        
04) Neil Flanzraich    09) Dori Segal        
05) Nathan Hetz           

 

2. Ratification of the appointment of Ernst & Young LLP as our independent auditors for 2008.

 

3. In their discretion to vote, upon such other matters that may properly come before the meeting or any adjournment or postponement thereof.
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