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FCE-A > SEC Filings for FCE-A > Form 8-K on 2-Jun-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07 - Submission of Matters to a Vote of Security Holders

On May 29, 2014, the Annual Meeting of Shareholders (the "Annual Meeting") of Forest City Enterprises, Inc. (the "Company") was held. At the Annual Meeting, 170,833,662 shares of Class A common stock representing 170,833,662 votes and 18,773,812 shares of Class B common stock representing 187,738,120 votes were represented in person or by proxy. These shares represented a quorum. The matters presented to shareholders for vote at the Annual Meeting and the voting tabulation for each such matter were as follows:

1: The election of four (4) directors by holders of Class A common stock and the election of nine (9) directors by holders of Class B common stock, each to hold office until the next annual shareholders' meeting and until a successor is elected and qualified.

                             For     Withheld  Broker Non-Votes
Class A Nominees
Arthur F. Anton          164,271,944 1,298,217    5,263,501
Scott S. Cowen           160,391,405 5,178,756    5,263,501

Michael P. Esposito, Jr. 161,832,982 3,737,179 5,263,501 Stan Ross 164,005,831 1,564,330 5,263,501

Class B Nominees
Kenneth J. Bacon        182,313,870 49,980 5,374,270
Deborah L. Harmon       182,313,870 49,980 5,374,270
David J. LaRue          182,313,870 49,980 5,374,270
Brian J. Ratner         182,312,870 50,980 5,374,270
Bruce C. Ratner         182,306,650 57,200 5,374,270
Charles A. Ratner       182,306,650 57,200 5,374,270

Deborah Ratner Salzberg 182,306,650 57,200 5,374,270 Ronald A. Ratner 182,306,650 57,200 5,374,270 Louis Stokes 182,307,650 56,200 5,374,270

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 Combined Class A and Class B 343,434,398 4,009,026 490,587 10,637,771

3: Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for the year ending December 31, 2014.

For Against Abstain Combined Class A and Class B 357,923,289 581,489 67,004

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