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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.    )

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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material under § 240.14a-12

EQUITY ONE, INC.

(Name of Registrant as Specified in Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 13, 2016

 

 

EQUITY ONE, INC.

 

 

  

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EQUITY ONE, INC.

410 Park Avenue, Suite 1220

New York, New York 10022

 

 

 

  
  
  
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Meeting Information
    Meeting Type:       Annual Meeting
    For holders as of:       March 07, 2016
    Date:  May 13, 2016           Time:  9:00 AM EDT
    Location:     Reed Smith LLP
  599 Lexington Avenue, 22nd Fl
  New York, NY 10022

 

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


 

—  Before You Vote  —

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Annual Report         2. Notice & Proxy Statement

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1)  BY INTERNET:

   www.proxyvote.com
 

2)  BY TELEPHONE:

   1-800-579-1639
 

3)  BY E-MAIL*:

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*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 01, 2016 to facilitate timely delivery.

 

 

—  How To Vote  —

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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 materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


  Voting items  

The Board of Directors recommends you vote

FOR the following:

 

  1. Election of Directors

Nominees

 

01    Joseph Azrack    06    Peter Linneman
02    Cynthia Cohen    07    David Lukes
03    Neil Flanzraich    08    Galia Maor
04    Jordan Heller    09    Dori Segal
05    Chaim Katzman      

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

  2 Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2016 fiscal year.

 

  3 Proposal to approve, on a non-binding, advisory basis, the compensation of our named executive officers.

 

  4 Approval of material terms of performance goals under Amended and Restated 2000 Executive Incentive Compensation Plan for purposes of compensation deductibility under Internal Revenue Code Section 162(m).

NOTE: In its discretion, the proxy holder is authorized to vote and otherwise represent the undersigned on any other business as may properly come before the meeting or any postponement or adjournment thereof.

 

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