Company: FRT-PC
Filing Date: 2025-05-09
Form Type: 8-K
Source: 0000034903-25-000039
Chunk: 1

Company: FEDERAL REALTY INVESTMENT TRUST
Filing Date: 2025-05-09
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07

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Submission of Matters to a Vote of Security Holders.

The annual meeting of shareholders of Federal Realty Investment Trust was held on May 7, 2025. The following table sets forth the matters presented for a vote by the shareholders and the voting results with respect to such matters:

  Matter                                                                                                                                                                                                                             
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Proposal 1: Election of Trustees                                                                                                                                                                                                   
  David W. Faeder                                                                                                                                                             70,657,385      3,101,572       47,452      4,190,130  
  Elizabeth I. Holland                                                                                                                                                        71,636,636      2,126,458       43,315      4,190,130  
  Nicole Y. Lamb-Hale                                                                                                                                                         73,361,482        254,337      190,589      4,190,130  
  Thomas A. McEachin                                                                                                                                                          73,339,283        273,656      193,469      4,190,130  
  Anthony P. Nader, III                                                                                                                                                       71,995,387      1,805,601       45,420      4,190,130  
  Gail P. Steinel                                                                                                                                                             70,233,100      3,528,213       45,096      4,190,130  
  Donald C. Wood                                                                                                                                                              73,554,743        208,306       43,359      4,190,130  
  Proposal 2: Advisory vote on the compensation of our named executive officers                                                                                               67,971,680      5,721,669      113,059      4,190,130  
  Proposal 3: Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025      74,631,396      3,312,622       52,520                 

Item 9.01 Financial Statements and Exhibits.