FEDERAL REALTY INVESTMENT TRUST : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

The annual meeting of shareholders of Federal Realty Investment Trust was held
on May 4, 2022. The following table sets forth the matters presented for a vote
by the shareholders and the voting results with respect to such matters:

Matter                                    Votes For                  Votes Against                Abstentions                Broker Non-Votes

Proposal 1: Election of
Trustees

  David W. Faeder                         65,226,319                   2,595,342                      33,324                    3,811,066
  Elizabeth I. Holland                    66,958,876                     866,882                      29,227                    3,811,066
  Nicole Y. Lamb-Hale                     67,144,853                     681,865                      28,267                    3,811,066
  Anthony P. Nader, III                   67,143,416                     677,472                      34,097                    3,811,066
  Mark S. Ordan                           44,516,561                  23,304,759                      33,666                    3,811,066
  Gail P. Steinel                         65,385,031                   2,443,304                      26,651                    3,811,066
  Donald C. Wood                          67,315,844                     505,030                      34,111                    3,811,066

Proposal 2: Advisory vote on
the compensation of our named
executive officers                        63,405,671                   4,355,725                      93,589                    3,811,066

Proposal 3: Ratification of
the appointment of Grant
Thornton LLP as the Trust's
independent registered public
accounting firm for the year
ending December 31, 2022                  70,192,507                   1,444,777                      28,768                            0

Item 9.01 Financial Statements and Exhibits.

104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)

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