(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
(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)) |
Federal Realty Investment Trust | ||||||||
Title of Each Class | Trading Symbol | Name of Each Exchange On Which Registered | ||||||
$.01 par value per share, with associated Common Share Purchase Rights | ||||||||
of 5.00% Series C Cumulative Redeemable Preferred Stock, $.01 par value per share | ||||||||
Federal Realty OP LP | ||||||||
Title of Each Class | Trading Symbol | Name of Each Exchange On Which Registered | ||||||
None | N/A | N/A |
Indicate by check mark whether the registrant is an emerging growth company, as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. | ||||||||
Federal Realty Investment Trust Yes ☐ No ☒ | Federal Realty OP LP Yes ☐ No ☒ |
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. | ||||||||
Federal Realty Investment Trust | Federal Realty OP LP |
Matter | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||
Proposal 1: Election of Trustees | ||||||||||||||||||||||||||
David W. Faeder | 67,709,267 | 3,182,421 | 42,355 | 4,819,430 | ||||||||||||||||||||||
Elizabeth I. Holland | 69,613,470 | 1,286,074 | 34,498 | 4,819,430 | ||||||||||||||||||||||
Nicole Y. Lamb-Hale | 70,545,141 | 350,747 | 38,153 | 4,819,431 | ||||||||||||||||||||||
Thomas A. McEachin | 70,609,585 | 285,524 | 38,993 | 4,819,431 | ||||||||||||||||||||||
Anthony P. Nader, III | 69,823,251 | 1,071,899 | 38,893 | 4,819,429 | ||||||||||||||||||||||
Gail P. Steinel | 67,781,484 | 3,111,032 | 41,525 | 4,819,432 | ||||||||||||||||||||||
Donald C. Wood | 70,609,019 | 280,591 | 44,434 | 4,819,429 | ||||||||||||||||||||||
Proposal 2: Advisory vote on the compensation of our named executive officers | 64,798,873 | 6,009,165 | 125,998 | 4,819,436 | ||||||||||||||||||||||
Proposal 5: Ratification of the appointment of Grant Thornton LLP as the Trust’s independent registered public accounting firm for the year ending December 31, 2024 | 73,045,980 | 2,665,638 | 41,854 | 0 |
Exhibit Number | Description | |||||||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
FEDERAL REALTY INVESTMENT TRUST | |||||||||||
FEDERAL REALTY OP LP | |||||||||||
Date: | May 2, 2024 | /s/ Dawn M. Becker | |||||||||
Dawn M. Becker | |||||||||||
Executive Vice President-General Counsel and Secretary |
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