UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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| FEDERAL REALTY INVESTMENT TRUST | ||||
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FEDERAL REALTY INVESTMENT TRUST To Be Held On: May 2, 2018 at 10:00 a.m. at AMP by Strathmore, 11810 Grand Park Avenue, North Bethesda, Maryland COMPANY NUMBER ACCOUNT NUMBER CONTROL NUMBER encourage you to access and review all of the important information contained in the proxy materials before voting. If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 04/20/18. Please visit http://ir.federalrealty.com/phoenix.zhtml?c=84166&p=proxy, where the following is available for view: • Annual Report/Form 10-K/Notice & Proxy Statement Wrap TO REQUEST MATERIAL: TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers) E-MAIL: info@astfinancial.com WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials TO VOTE: instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date. IN PERSON: You may vote your shares in person by attending the Annual Meeting. TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call. MAIL: You may request a card by following the instructions above. Please note that you cannot use this notice to vote by mail. 1. To elect the following Trustees as set forth in the accompanying Proxy Statement: Jon E. Bortz David W. Faeder Elizabeth I. Holland Gail P. Steinel Warren M. Thompson Joseph S. Vassalluzzo Donald C. Wood 2. To hold an advisory vote approving the compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. To consider and act upon any other matters properly coming before the meeting or any postponement or adjournment thereof.
*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 02, 2018 . FEDERAL REALTY INVESTMENT TRUST BROKER LOGO HERE Meeting Information Meeting Type: Annual Meeting For holders as of: March 14, 2018 Date: May 02, 2018 Time: 10:00 AM EDT Location: AMP by Strathmore 11810 Grand Park Avenue North Bethesda, MD Investor Address Line 1 Investor Address Line 2 Investor Address Line 3 Investor Address Line 4 Investor Address Line 5 John Sample 1234 ANYWHERE STREET ANY CITY, ON A1A 1A1 1 OF 2 12 15 You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at or easily request a paper copy (see reverse side). before voting. B A R C O D E See the reverse side of this notice to obtain proxy materials and voting instructions. 0000365952_1 R1.0.1.17 Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence # We encourage you to access and review all of the important information contained in the proxy materials www.proxryvote.com (see reverse side)
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Annual Report/Form 10-K/Notice & Proxy Statement Wrap How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) www.proxyvote.com 2) 1-800-579-1639 3) : sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 18, 2018 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “” To do so, please follow the instructions at or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.Vote By Internet: To vote now by Internet, go to Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. 0000365952_2 R1.0.1.17 Internal Use Only BY Internet: By: Email: www. proxyvote.com www. proxyvote.com
Voting items The Board of Trustees recommends you vote FOR the following proposal(s): 1. Election of Trustees Nominees 1A Jon E. Bortz 1B David W. Faeder 1C Elizabeth I. Holland 1D Gail P. Steinel 1E Warren M. Thompson 1F Joseph S. Vassalluzzo 1G Donald C. Wood The Board of Trustees recommends you vote FOR the following proposal(s): 2 To hold an advisory vote approving the compensation of our named executive officers. 0000365952_3 R1.0.1.17 B A R C O D E 0000 0000 0000 0000 Broadridge Internal Use Only Cusip Job # Envelope # Sequence # # of # Sequence #
Voting items Continued Reserved for Broadridge Internal Control Information 3 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Voting Instructions THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS AS REQUIRED BY THE NEW YORK STOCK EXCHANGE 0000365952_4 R1.0.1.17 THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence