FRT-05.11.2015 8K Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 6, 2015
 
Federal Realty Investment Trust
(Exact name of registrant as specified in its charter)
 
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)
Registrant's telephone number including area code: 301/998-8100
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
[ ]
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))






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

The annual meeting of shareholders of the Trust was held on May 6, 2015 in North Bethesda, Maryland. The following table sets forth the matters presented for a vote by the shareholders and the voting results with respect to such matters:
 
 
 
Matter
  
Votes For
  
Votes Withheld/
Against
  
Abstentions
 

Broker 
Non-Votes
Proposal 1: Election of Trustees
 
 
 
 
 
 
 
 
 
 
Jon E. Bortz
 
60,010,523

 
188,541

 
0

 
3,051,550

 
 
David W. Faeder
  
59,692,368

 
506,696

  
0

 
3,051,550

 
 
Kristin Gamble
  
59,640,451

 
558,613

  
0

 
3,051,550

 
 
Gail P. Steinel
 
60,096,770

 
102,295

 
0

 
3,051,550

 
 
Warren M. Thompson
 
59,994,350

 
204,714

 
0

 
3,051,550

 
 
Joseph S. Vassalluzzo
 
59,570,885

 
628,179

 
0

 
3,051,550

 
 
Donald C. Wood
 
59,799,935

 
399,130

 
0

 
3,051,550

 
 
 
 
 
 
 
 
 
Proposal 2: Ratification of the appointment of Grant Thornton LLP as the Trust's independent registered public accounting firm for the year ending December 31, 2015
  
62,774,464

 
410,599

 
65,552

 
0

 
 
 
 
 
 
 
 
 
 Proposal 3: Advisory vote on compensation of our named executive officers
 
58,979,862

 
1,096,384

 
122,815

 
3,051,553

 
 
 
 
 
 
 
 
 
 Proposal 4: Re-approval of the performance goals under our 2010 Performance Incentive Plan
 
59,287,164

 
794,206

 
117,689

 
3,051,556





SIGNATURE


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
 
 
FEDERAL REALTY INVESTMENT TRUST
 
 
 
 
Date:
May 11, 2015
By:
 /s/ Dawn M. Becker
 
 
 
 
 
 
 
Dawn M. Becker
 
 
 
Executive Vice President-General Counsel and Secretary