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
Filed by the Registrant
Filed by a Party other than the Registrant
Check the appropriate box:
[ ] Preliminary Proxy Statement [ ]Confidential, For Use of the Commission Only
[ ] Definitive Proxy Statement (as permitted by Rule 14a-6(e)(2))
[X] Definitive Additional Materials
[ ] Soliciting Materials Pursuant to Rule 14a-12
EQUITY ONE, INC.
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(Name of Registrant as Specified in Its Charter)
- --------------------------------------------------------------------------------
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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0-11(a)(2) and identify the filing for which the offsetting fee was paid
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59 Maiden Lane
New York, NY 10038
212-936-5100
Fax 718-236-4588
[AMERICAN STOCK TRANSFER & TRUST COMPANY]
letterhead
May 6, 2004
Re: 2004 Annual Meeting of Stockholders of Equity One, Inc.
Dear Stockholder:
You were previously mailed materials with respect to the 2004 Annual Meeting of
Stockholders of Equity One, Inc. These materials included a proxy card for
voting on the proposals to be considered by stockholders at the annual meeting.
PLEASE BE ADVISED THAT AMERICAN STOCK TRANSFER & TRUST COMPANY MISTAKENLY MAILED
A PROXY CARD THAT CONTAINED AN ERROR IN ITS DESCRIPTION OF PROPOSAL 2.
For your convenience we have included with this letter a corrected proxy card
and a business reply envelope. Whether or not you have already voted your
shares, please complete and mail the enclosed card. We apologize for any
inconvenience this may have caused you.
If you have any questions, please call our shareholder services department at
(877) 777-0800.
Sincerely,
/s/ American Stock Transfer & Trust Company
AMERICAN STOCK TRANSFER
& TRUST COMPANY