|FOREST CITY REALTY TRUST, INC. filed this Form PREM14A on 09/21/2018|
Merger-Related Executive Compensation Proposal requires the affirmative vote of a majority of the votes cast on the proposal, but because the vote is only advisory in nature, it will not be binding on Forest City or the surviving corporation in the merger. The Adjournment Proposal must be approved by the affirmative vote of a majority of the votes cast on the proposal.
Your vote is important. Whether or not you expect to attend the special meeting in person, we urge you to authorize a proxy to vote your shares as promptly as possible by: (1) accessing the internet website specified on your proxy card; (2) calling the toll-free number specified on your proxy card or (3) signing and returning the enclosed proxy card in the postage-paid envelope provided, so that your shares may be represented and voted. If your shares are held in the name of a broker, bank or other nominee, please follow the instructions on the voting instruction card furnished by the record holder. If you have any questions or need assistance in submitting a proxy or voting instructions, please contact MacKenzie Partners, Inc., our proxy solicitor, by calling toll-free at 1-800-322-2885, or our Investor Relations department at (216) 621-6060.
BY ORDER OF THE BOARD OF DIRECTORS:
Ketan K. Patel
Executive Vice President, General Counsel and
Dated: [●], 2018