Company: FRT-PC
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001193125-25-066328
Chunk: 3

Company: FEDERAL REALTY INVESTMENT TRUST
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 3
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 of all new hires in 2024                                           |                                                                                                                        |
| ✓ |   | Minorities represented 57% of all new hires and 51% of all promotions in 2024                                     |                                                                                                                        |
| ✓ |   | Comprehensive health and wellness programs through our Be Well at Federal program                                 |                                                                                                                        |

| Federal Realty  2025 Proxy Statement 3 |

|   | ✓ |                                                                                                           | Annual election of all trustees |
| ✓ |   | Independent Non-Executive Chairman                                                                        |                                 |
| ✓ |   | Majority voting and proxy access for trustee elections                                                    |                                 |
| ✓ |   | Prohibition on hedging and pledging our shares combined with clawback policy and equity hold requirements |                                 |

* All information provided is as of December 31, 2024 unless otherwise indicated. More information about our sustainability initiatives can be found in our 2023 Sustainability Report which is available under the Sustainability tab on our website and can be accessed by using this link Federal Realty | 2023 Sustainability Report by Federal 1962 - Issuu . The report provides additional, detailed information in alignment with the frameworks established by the Global Reporting Initiative, Task Force for Climate Related Financial Disclosures and Sustainability Accounting Standards Board. Our overall efforts on these 5 initiatives have earned us high marks from both MSCI and the Global Real Estate Sustainability Benchmark. Some of the areas where we have been recognized for our sustainability and workplace efforts include the following: Governing the Company

| ➣ | GOVERNANCE DOCUMENTS |

The Board is responsible for providing governance and oversight of the strategy, operations and management of the Company and has delegated to our senior management the authority to manage the day-to-dayoperations of the Company. The Board has adopted the following policies:

| ∎ | Corporate Governance Guidelines |

| ∎ | Code of Business Conduct |

| ∎ | Code of Ethics for our Senior Financial Officers |

| Federal Realty  2025 Proxy Statement 4 |

These documents are reviewed periodically and revised when needed to reflect changing regulatory and governmental requirements and best practices. Complete copies of these documents are available in the Investor/Corporate Governance section of our website at www.federalrealty.com. Printed copies of these documents are available upon written request to our Investor Relations department at 909 Rose Avenue, Suite 200, North Bethesda, Maryland 20852.

| ➣ | GOVERNANCE POLICIES AND PROCEDURES |

Our commitment to good governance is an integral part of our business.