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FRT > SEC Filings for FRT > Form 8-K on 3-May-2013All Recent SEC Filings

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Form 8-K for FEDERAL REALTY INVESTMENT TRUST


3-May-2013

Submission of Matters to a Vote of Security Holders


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

The annual meeting of shareholders of the Trust was held on May 1, 2013 in 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:

                                                        Votes Withheld/                      Broker
                  Matter                 Votes For          Against         Abstentions     Non-Votes
Proposal 1: Election of Trustees
     Jon E. Bortz                       54,758,323             148,038               0     3,469,183
     David W. Faeder                    50,565,324           4,341,037               0     3,469,183
     Kristin Gamble                     50,435,677           4,470,684               0     3,469,183
     Gail P. Steinel                    50,446,148           4,460,213               0     3,469,183
     Warren M. Thompson                 54,662,973             243,388               0     3,469,183
     Joseph S. Vassalluzzo              50,440,552           4,465,809               0     3,469,183
     Donald C. Wood                     54,494,451             411,910               0     3,469,183

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, 2013                58,019,705             292,563          63,275             0

 Proposal 3: Advisory vote on
compensation of our named executive
officers                                33,880,674          20,224,192         801,492     3,469,185


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