Forest City Realty Trust, Inc. (NYSE:FCE.A) Files An 8-K Submission of Matters to a Vote of Security Holders

Forest City Realty Trust, Inc. (NYSE:FCE.A) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 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.

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