Company: FRT-PC
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001193125-25-066328
Chunk: 49

Company: FEDERAL REALTY INVESTMENT TRUST
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 49
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 | ABSTAIN ☐ |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                                                                                 | FOR                       |     | AGAINST                   |     | ABSTAIN                   |     |                                                                                                                                                        |     | FOR   |     | AGAINST   |     | ABSTAIN   |
| David W. Faeder   Elizabeth I. Holland   Nicole Y. Lamb-Hale   Thomas A. McEachin   Anthony P. Nader, III   Gail P. Steinel   Donald C. Wood                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                                 | ☐   ☐   ☐   ☐   ☐   ☐   ☐ |     | ☐   ☐   ☐   ☐   ☐   ☐   ☐ |     | ☐   ☐   ☐   ☐   ☐   ☐   ☐ |     | 3.  To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. |     | ☐     |     | ☐         |     | ☐         |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | To consider and act upon any other matters properly coming before the meeting or any postponement(s) or adjournment(s) thereof. |                           |     |                           |     |                           |     |                                                                                                                                                        |     |       |     |           |     |           |
| To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.                                                                                                                                                                                                                                                               |                                                                                                                                 |                           |     |                           |     | ☐                         |     |                                                                                                                                                        |     |       |     |           |     |           |

| Signature of Shareholder |     | Date: |     | Signature of Shareholder |     | Date: |

| Note: | Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. |

| 0 |

FEDERAL REALTY INVESTMENT TRUST THIS PROXY IS SOLICITED ON BEHALF OF THE