Federal Realty Investment Trust DEFA14A, filed Mar 24, 2023

Federal Realty Investment Trust (FRT)

DEFA14A 2023-03-24

Added on October 19, 2026



☒		No fee required.

☐		Fee paid previously with preliminary materials.

☐		Fee computed on table in exhibit required by Item 25 (b) per Exchange Act Rules 14a-6 (i) (1) and D-11.


				• Annual Report/Form 10-K/Notice & Proxy Statement
				• Instructions on How to Access and Participate in the Annual Shareholder Meeting

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				DURING THE MEETING: You may virtually attend the meeting and vote your shares through the internet.
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		1. To elect the following nominees as Trustees as set forth in our Proxy Statement:

		David W. Faeder

		Elizabeth I. Holland

		Nicole Y. Lamb-Hale

		Thomas A. McEachin

		Anthony P. Nader, III

		Gail P. Steinel

		Donald C. Wood

		2. To approve, on a non-binding, advisory basis, the compensation of our named executive officers.

		3. To approve, on a non-binding, advisory basis, the frequency of holding future, non-binding, advisory votes on the compensation of our named executive officers.

		4. To approve, on a non-binding, advisory basis, an increase to the number of authorized common shares.

Please note that you cannot use this notice to vote by mail.		5. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

		6. To consider and act upon any other matters properly coming before the meeting or any postponement(s) or adjournment(s) thereof.

		THE BOARD OF TRUSTEES RECOMMENDS YOU VOTE “FOR” THE ELECTION OF ALL THE NOMINEES, “FOR” PROPOSALS 2, 4, AND 5, AND FOR “1 YEAR” FOR PROPOSAL 3.


Voting Items		Board Recommends

1.	Election of Trustees Nominees:
1A	David W. Faeder	For

1B	Elizabeth I. Holland	For

1C	Nicole Y. Lamb-Hale	For

1D	Thomas A. McEachin	For

1E	Anthony P. Nader, III	For

1F	Gail P. Steinel	For

1G	Donald C. Wood	For

2.	To approve, on a non-binding, advisory basis, the compensation of our named executive officers.	For

3.	To approve, on a non-binding, advisory basis, the frequency of holding future, non-binding, advisory votes on the compensation of our named executive officers.	Year

4.	To approve, on a non-binding, advisory basis, an increase to the number of authorized common shares	For

5.	To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.	For

NOTE: To consider and act upon any other matters properly coming before the meeting or any postponement(s) or adjournment(s) thereof.


Under New York Stock Exchange rules, brokers may vote “routine” matters at their discretion if your voting instructions are not communicated to us at least 10 days before the meeting. We will nevertheless follow your instructions, even if the broker’s discretionary vote has already been given, provided your instructions are received prior to the meeting date.
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FLASHID-JOB#			148,294


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