Federal Realty Investment Trust (FRT) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 6, 2026, at 9:00 a.m., with virtual participation available.

• Shareholders are encouraged to review proxy materials online or request paper/email copies before voting.

• Voting instructions provided for online, telephone, mail, and during the virtual meeting.

Voting matters and shareholder proposals

• Election of eight nominees as Trustees is up for vote, with board recommending a vote "FOR" all.

• Advisory vote on executive compensation (say-on-pay) is included, with board recommending "FOR."

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026, recommended "FOR."

• Provision to consider and act on any other matters properly brought before the meeting.

Board of directors and corporate governance

• Nominees for Trustee positions: David W. Faeder, Joseph D. Fisher, Elizabeth I. Holland, Nicole Y. Lamb-Hale, Thomas A. McEachin, Anthony P. Nader III, Gail P. Steinel, and Donald C. Wood.