Business Context and Reporting Period
This Form 8-K reports on the annual meeting of shareholders for Federal Realty Investment Trust and Federal Realty OP LP, held on May 6, 2026. The filing details the voting results for the election of trustees, executive compensation, and the ratification of the independent auditor.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Proposal 1: Election of Trustees
- All eight nominees were elected.
- David W. Faeder received 71,800,617 votes for and 2,663,552 against.
- Joseph D. Fisher received 74,434,624 votes for and 37,700 against.
- Elizabeth I. Holland received 72,955,956 votes for and 1,508,522 against.
- Nicole Y. Lamb-Hale received 73,848,224 votes for and 519,841 against.
- Thomas A. McEachin received 73,847,609 votes for and 518,921 against.
- Anthony P. Nader, III received 73,114,640 votes for and 1,355,107 against.
- Gail P. Steinel received 71,813,143 votes for and 2,650,770 against.
- Donald C. Wood received 74,072,646 votes for and 392,526 against.
- Proposal 2: Advisory Vote on Executive Compensation
- Passed with 69,554,400 votes for and 4,840,747 against.
- Proposal 3: Ratification of Independent Auditor
- Grant Thornton LLP was ratified for the fiscal year ending December 31, 2026.
- Received 76,052,276 votes for and 3,149,125 against.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the total number of shares outstanding to contextualize the voting percentages.
- Review the specific compensation details for named executive officers referenced in Proposal 2.
- Confirm the engagement letter terms with Grant Thornton LLP for the 2026 fiscal year.
- Check for any subsequent filings regarding the resignation or appointment of trustees if "Against" votes were significant for specific individuals.