8-KThe WireRoutine
Shareholder Vote
Filed May 6, 2021 · 5y ago · Accession 0000034903-21-000051
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 05, 2021
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.)
909 Rose Avenue, Suite 200 North Bethesda, Maryland 20852
(Address of principal executive offices) (Zip Code)
Registrant's telephone number including area code: 301 / 998-8100
Title of Each Class Trading Symbol Name of Each Exchange On Which Registered
Common Shares of Beneficial Interest FRT New York Stock Exchange
$.01 par value per share, with associated Common Share Purchase Rights
Depositary Shares, each representing 1/1000 of a share FRT-C New York Stock Exchange
of 5.00% Series C Cumulative Redeemable Preferred Stock, $.01 par value per share
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))
☐ 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.
Item 5.07 . Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders of the Trust was held by remote means on May 5, 2021. 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 Against Abstentions Broker Non-Votes
Proposal 1: Election of Trustees
David W. Faeder 58,049,430 9,517,374 27,535 4,276,826
Elizabeth I. Holland 66,583,871 985,995 24,473 4,276,826
Nicole Y. Lamb-Hale 67,060,298 508,159 25,882 4,276,826
Anthony P. Nader, III 67,206,840 360,658 26,841 4,276,826
Mark S. Ordan 66,433,376 1,131,777 29,187 4,276,826
Gail P. Steinel 62,879,148 4,689,034 26,157 4,276,826
Donald C. Wood 66,687,630 879,014 27,695 4,276,826
Proposal 2: Advisory vote on the compensation of our named executive officers 60,756,298 6,669,497 168,544 4,276,826
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, 2021 71,111,088 696,853 63,223 0
SIGNATURES
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 6, 2021 /s/ Dawn M. Becker
Dawn M. Becker
Executive Vice President-
General Counsel and Secretary
EXHIBIT INDEX
Exhibit Number Description
104 Cover Page Interactive Data File (the Cover Page Interactive Data File is embedded within the Inline XBRL document)
Filing details
- Ticker
- FRT
- CIK
- 34903
- Form type
- 8-K
- Filing date
- May 6, 2021
- Report date
- May 5, 2021
- Document
- frt-20210505.htm
- Size
- 238 KB