Forest City Realty Trust, Inc. (NYSE:FCE.A) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 – Submission of Matters to a Vote of Security Holders
On June 26, 2018, the 2018 Annual Meeting of Stockholders (the “Annual Meeting”) was held. At the Annual Meeting, 242,900,364 shares of Class A Common Stock, par value $0.01 per share (“Common Stock”), representing the same number of votes entitled to be cast at the Annual Meeting, were represented in person or by proxy. These shares represented a quorum.
The matters presented to stockholders for vote at the Annual Meeting and the voting tabulation for each such matter were as follows:
(1)The election of twelve directors by holders of Common Stock, each to hold office until the next annual stockholders meeting and until a successor is duly elected and qualified.
|
For |
Withheld |
Broker Non-Votes |
|
|
Nominees |
|||
|
Kenneth J. Bacon |
233,117,537 |
1,740,460 |
8,042,367 |
|
Z. Jamie Behar |
234,379,690 |
478,307 |
8,042,367 |
|
Michelle Felman |
234,518,827 |
339,170 |
8,042,367 |
|
Jerome J. Lande |
233,915,528 |
942,469 |
8,042,367 |
|
David J. LaRue |
234,235,182 |
622,815 |
8,042,367 |
|
Adam S. Metz |
234,519,905 |
338,092 |
8,042,367 |
|
Gavin T. Molinelli |
233,633,953 |
1,224,044 |
8,042,367 |
|
Marran H. Ogilvie |
227,259,024 |
7,598,973 |
8,042,367 |
|
Mark S. Ordan |
210,439,335 |
24,418,662 |
8,042,367 |
|
James A. Ratner |
173,146,114 |
61,711,883 |
8,042,367 |
|
William R. Roberts |
234,520,722 |
337,275 |
8,042,367 |
|
Robert A. Schriesheim |
233,026,530 |
1,831,467 |
8,042,367 |
(2)The approval (on an advisory, non-binding basis) of the compensation of the Company's Named Executive Officers.
|
For |
Against |
Abstain |
Broker Non-Votes |
|
230,217,037 |
4,499,470 |
141,490 |
8,042,367 |
(3)Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for the year ending December 31, 2018.
|
For |
Against |
Abstain |
|
241,525,299 |
1,353,962 |
21,103 |
About Forest City Realty Trust, Inc. (NYSE:FCE.A)
Forest City Realty Trust, Inc. is engaged in the ownership, development, management and acquisition of commercial, and residential real estate and land throughout the United States. The Company’s segments include the Commercial Group, Residential Group, Land Development Group and Corporate Activities. The Commercial Group segment owns, develops, acquires and operates regional malls, specialty/urban retail centers, office and life science buildings, and mixed-use projects. The Residential Group segment owns, develops, acquires and operates residential rental properties, including upscale and middle-market apartments, re-use developments, for-sale condominium projects and subsidized senior housing. The Land Development Group segment acquires and sells both land and developed lots to residential, commercial and industrial customers at its Stapleton project in Denver, Colorado. It conducts all of its business, through the Operating Partnership, Forest City Enterprises, L.P.
