Company: FRT-PC
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001193125-25-066328
Chunk: 35

Company: FEDERAL REALTY INVESTMENT TRUST
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 35
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 no portion of our compensation program is linked directly to net income. There is also little correlation between the compensation of our NEOs and FFO per diluted share because FFO per diluted share metric is directly used only for our annual bonus plan which is a relatively modest portion of our NEOs’ total compensation package and is only a component of the calculation that determines only a third of our NEOs’ awards under our long-term incentive plan.

Other Important Financial Performance Measures for Executive Compensation

Following is a list of the most important financial and non-financial measures used to link executive compensation and company performance.

| • |     | Return on invested capital |

| • |     | Relative total shareholder return compared to the BBRESHP Index |

| • |     | Relative FFO per diluted share multiple premium |

| • |     | Individual performance including consideration of things such as leasing and occupancy activity, investment activity and advancement of ESG objectives |

Please see the Compensation Discussion and Analysis on pages 19 to 29 for more information on these measures and how they are taken into account in determining compensation for each of our NEOs.

| Federal Realty2025 Proxy Statement 39 |

➣ EQUITY COMPENSATION PLAN INFORMATION The following table sets forth certain information on the 2020 Plan, our only active equity compensation plan, as of December 31, 2024.

| Plan Category                                              |     | Number of securities 
 to be issued upon    
 exercise of          
 outstanding options, 
 warrants and rights  
 (Column A)           |       |     | Weighted average  
 exercise price of 
 outstanding       
 options, warrants 
 and rights        |       |     | Number of securities   
 remaining available    
 for future issuance    
 (excluding securities  
 reflected in Column A) |           |
|:-----------------------------------------------------------|:----|:---------------------|------:|:----|:------------------|------:|:----|:-----------------------|----------:|
| Equity compensation plans approved by security holders     |     |                      | 3,019 |     | $                 | 98.09 |     |                        | 1,160,009 |
| Equity compensation plans not approved by security holders |     |                      |     - |     |                   |     - |     |                        |         - |
| Total                                                      |     |                      | 3,019 |     | $                 | 98.09 |     |                        | 1,160,009 |

Proposal 3: Ratification of Independent Registered Public Accounting Firm Shareholders