Maryland | 1-07533 | 52-0782497 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
1626 East Jefferson Street, Rockville, Maryland | 20852-4041 | |
(Address of principal executive offices) | (Zip Code) |
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). | ||
Emerging growth company | ¨ | |
If an emerging growth company, indicate by checkmark if the registrant has elected not use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. | ¨ |
Matter | Votes For | Votes Withheld/ Against | Abstentions | Broker Non-Votes | ||||||||||
Proposal 1: Election of Trustees | ||||||||||||||
Jon E. Bortz | 62,243,175 | 2,355,598 | 55,380 | 3,063,096 | ||||||||||
David W. Faeder | 61,078,862 | 3,518,528 | 56,764 | 3,063,096 | ||||||||||
Elizabeth I. Holland | 64,016,333 | 549,743 | 88,077 | 3,063,096 | ||||||||||
Gail P. Steinel | 63,321,462 | 1,278,725 | 53,967 | 3,063,096 | ||||||||||
Warren M. Thompson | 63,190,902 | 1,407,702 | 55,550 | 3,063,096 | ||||||||||
Joseph S. Vassalluzzo | 62,116,844 | 2,395,822 | 141,488 | 3,063,096 | ||||||||||
Donald C. Wood | 62,667,461 | 1,931,093 | 55,600 | 3,063,096 | ||||||||||
Proposal 2: Advisory vote on the compensation of our named executive officers | 59,967,562 | 4,492,852 | 193,739 | 3,063,096 | ||||||||||
Proposal 3: Ratification of the appointment of Grant Thornton LLP as the Trust’s independent registered public accounting firm for the year ending December 31, 2018 | 66,743,260 | 904,205 | 69,785 | — |
FEDERAL REALTY INVESTMENT TRUST | |||
Date: | May 4, 2018 | By: | /s/ Dawn M. Becker |
Dawn M. Becker | |||
Executive Vice President-General Counsel and Secretary | |||