0001193125-15-108419.txt : 20150327 0001193125-15-108419.hdr.sgml : 20150327 20150327104936 ACCESSION NUMBER: 0001193125-15-108419 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20150327 DATE AS OF CHANGE: 20150327 EFFECTIVENESS DATE: 20150327 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FEDERAL REALTY INVESTMENT TRUST CENTRAL INDEX KEY: 0000034903 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 520782497 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07533 FILM NUMBER: 15729418 BUSINESS ADDRESS: STREET 1: 1626 EAST JEFFERSON STREET CITY: ROCKVILLE STATE: MD ZIP: 20852-4041 BUSINESS PHONE: 3019988100 MAIL ADDRESS: STREET 1: 1625 EAST JEFFERSON STREET CITY: ROCKVILLE STATE: MD ZIP: 20852-4041 DEFA14A 1 d887378ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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LOGO

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 06, 2015

Meeting Information

FEDERAL REALTY INVESTMENT TRUST Meeting Type: Annual Meeting For holders as of: March 20, 2015

[BROKER LOGO HERE] Date: May 06, 2015 Time: 10:00 AM EDT BARCODE Return Address Line 1 Return Address Line 2

Return Address Line 3 51 MERCEDES WAY EDGEWOOD NY 11717 Location: AMP by Strathmore

Investor Address Line 1 Investor Address Line 2 Investor Address Line 3 Investor Address Line 4 Investor Address Line 5

John Sample 1234 ANYWHERE STREET ANY CITY, ON A1A 1A1 11810 Grand Park Avenue

1 OF 2 12 15 North Bethesda, Maryland

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

0000235416_1 R1.0.0.51160

Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence #


LOGO

Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

1. Notice & Proxy Statement 2. Annual Report/10K Wrap

How to View Online:

Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.

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Please Choose One of the Following Voting Methods

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Internal Use Only

0000235416_2 R1.0.0.51160


LOGO

Voting items

The Board of Trustees recommends that you vote FOR the following:

1. Election of Trustees Nominees

01 Jon E. Bortz 02 David W. Faeder 03 Kristin Gamble 04 Gail P. Steinel 05 Warren M. Thompson 06 Joseph S. Vassalluzzo 07 Donald C. Wood

The Board of Trustees recommends you vote FOR the following proposal(s):

2 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015.

3 To hold an advisory vote approving the compensation of our named executive officers.

4 To re-approve the performance goals under our 2010 Performance Incentive Plan.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

BARCODE 0000 0000 0000 0000 Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx

Cusip Job # Envelope # Sequence # # of # Sequence # 0000235416_3 R1.0.0.51160


LOGO

Reserved for Broadridge Internal Control Information Voting Instructions

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence # 0000235416_4 R1.0.0.51160

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