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Federal Realty Investment Trust (NYSE:FRT) Files An 8-K Submission of Matters to a Vote of Security Holders

Federal Realty Investment Trust (NYSE:FRT) Files An 8-K 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 3,
2017 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
60,847,955
582,239
61,526
3,487,530
David W. Faeder
59,465,961
1,967,680
58,079
3,487,530
Elizabeth I. Holland
61,264,369
168,444
58,906
3,487,530
Gail P. Steinel
60,710,268
724,294
57,158
3,487,530
Warren M. Thompson
61,010,687
421,114
59,917
3,487,531
Joseph S. Vassalluzzo
59,462,320
1,970,184
59,216
3,487,530
Donald C. Wood
61,108,381
326,542
56,796
3,487,530
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,
2017
64,073,978
833,702
71,571
Proposal 3: Advisory vote on compensation of our named
executive officers
58,121,481
3,211,047
159,097
3,487,624
Proposal 4: Advisory vote on the frequency of the shareholders’
advisory vote on the compensation of our names executive officers
1 Year
2 Year
3 Year
Abstain
Broker Non-Vote
52,214,306
59,090
9,088,702
129,527
3,487,624
In light of the voting results, the Board of Trustees has decided
to include the shareholders advisory vote on compensation of our
named executive officers in our proxy materials on an annual
basis until the next advisory vote on the frequency of the
shareholder vote on compensation of our named executive officers.

About Federal Realty Investment Trust (NYSE:FRT)
Federal Realty Investment Trust is an equity real estate investment trust (REIT) engaged in the ownership, management, and redevelopment of retail and mixed-use properties. The Trust owns or holds interests in community and neighborhood shopping centers and mixed-use properties, which are operated as approximately 90 retail real estate projects consisting approximately 21.4 million square feet, located primarily in the Northeast and Mid-Atlantic regions of the United States, as well as in California. The Company owns approximately six retail real estate properties through a joint venture. The Trust’s properties are located in the Northeast and Mid-Atlantic regions of the United States, as well as in California and South Florida. The Trust offers various options in specialty leasing and partnership marketing, which include carts and kiosks; temporary in-line store locations; holiday advertising and marketing, and environmental partnerships. Federal Realty Investment Trust (NYSE:FRT) Recent Trading Information
Federal Realty Investment Trust (NYSE:FRT) closed its last trading session up +1.38 at 132.78 with 811,834 shares trading hands.

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