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SEC Filings

DEFM14A
FOREST CITY REALTY TRUST, INC. filed this Form DEFM14A on 10/12/2018
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VOTE BY INTERNET - www.proxyvote.com

Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 P.M. ET on 11/14/2018 for shares held directly and by 11:59 P.M. ET on 11/12/2018 for shares held in the Forest City Employer, LLC 401(k) Employee Savings Plan & Trust. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

 

ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS

If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.

 

VOTE BY PHONE - 1-800-690-6903

Use any touch-tone telephone to transmit your voting instructions. Vote by 11:59 P.M. ET on 11/14/2018 for shares held directly and by 11:59 P.M. ET on 11/12/2018 for shares held in the Forest City Employer, LLC 401(k) Employee Savings Plan & Trust. Have your proxy card in hand when you call and then follow the instructions.

 

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

 

 

 

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

     
   KEEP THIS PORTION FOR YOUR RECORDS  
   DETACH AND RETURN THIS PORTION ONLY  

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

                            

 

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The Board of Directors recommends you vote FOR

 

For    Against    Abstain

 

   
   

proposal 1, FOR proposal 2 and FOR proposal 3.

 

         
    1.  

To approve the merger of Antlia Merger Sub Inc. with and into Forest City Realty Trust, Inc. and the other transactions contemplated by the Agreement and Plan of Merger, dated as of July 30, 2018, and as it may be amended from time to time, among Forest City Realty Trust, Inc., Antlia Holdings LLC and Antlia Merger Sub Inc., as more particularly described in the Proxy Statement.

 

   ☐         ☐           ☐    
    2.  

To approve, by a non-binding, advisory vote, certain compensation arrangements for Forest City Realty Trust, Inc.’s named executive officers in connection with the merger, as more particularly described in the Proxy Statement.

 

   ☐         ☐           ☐    
    3.  

To approve any adjournments of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve proposal 1, as more particularly described in the Proxy Statement.

 

   ☐         ☐           ☐    
   

NOTE: Only stockholders of record at the close of business on October 11, 2018 are entitled to notice of, and to vote at, the special meeting.

 

     

LOGO

 

   

                                                                                      Yes            No

 

Please indicate if you plan to attend this meeting        ☐             ☐

 

Please sign this proxy card exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.

     
                                       
                                 
                                 
      Signature [PLEASE SIGN WITHIN BOX]   Date   Signature (Joint Owners)   Date