Company: FRT-PC
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001193125-25-066328
Chunk: 24

Company: FEDERAL REALTY INVESTMENT TRUST
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 24
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 death. We are required to provide coverage of at least the same level as provided to Mr. Wood and his family at the time of his termination and such coverage will be secondary to certain other coverages that may be available to Mr. Wood and his family. C OMPENSATIONC OMMITTEER EPORT The Compensation Committee of the Board has reviewed and discussed the CD&A required by Item 402(b) of Regulation S-Kwith management and, based on such review and discussion, the Compensation Committee recommended to the Board that the CD&A be included in this Proxy Statement. Submitted by: Elizabeth I. Holland, Chairperson Nicole Y. Lamb-Hale Thomas A. McEachin Gail P. Steinel

| Federal Realty  2025 Proxy Statement 29 |

Compensation Tables and Narratives ➣ SUMMARY COMPENSATION TABLE The table below summarizes the total compensation earned by or paid to the individuals who were NEOs for the fiscal years ended December 31, 2024, 2023 and 2022. All amounts are calculated in accordance with current SEC rules.

| Name and Principal Position          |     | Year |      |     | Salary(1) |           |     |   | Bonus(2) |     | Stock Awards(3) |           |     | Non-Equity                     
 Incentive Plan Compensation(4) |           |     | All Other Compensation(5) |           |     |   |     Total |
|:-------------------------------------|:----|:-----|-----:|:----|:----------|----------:|:----|:--|---------:|:----|:----------------|----------:|:----|:-------------------------------|----------:|:----|:--------------------------|----------:|:----|:--|----------:|
| Donald C. Wood (PEO)                 |     |      | 2024 |     | $         | 1,000,000 |     | $ |        - |     | $               | 6,946,529 |     | $                              | 1,265,625 |     | $                         |    28,376 |     | $ | 9,240,530 |
| Chief Executive Officer and          |     |      | 2023 |     | $         | 1,000,000 |     | $ |        - |     | $               | 6,502,565 |     | $                              | 1,406,