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FOREST CITY ENTERPRISES, INC., Jun 19, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Michael P. Esposito, Jr	3 - 2 (see votes)
1.2	Elect Director Joan K. Shafran	1 - 4 (see votes)
1.3	Elect Director Louis Stokes	0 - 5 (see votes)
1.4	Elect Director Stan Ross	3 - 2 (see votes)
2	THE PROPOSED AMENDMENT AND RESTATEMENT OF THE 1994 STOCK PLAN.	4 - 1 (see votes)
3	THE PROPOSED AMENDMENT AND RESTATEMENT OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN.	4 - 1 (see votes)
4	THE PROPOSED AMENDMENT AND RESTATEMENT OF THE EXECUTIVE LONG-TERM INCENTIVE PLAN.	5 - 0 (see votes)
5	THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.	5 - 0 (see votes)