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 3, 2023. 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                         68,246,275                  2,496,048                      34,051                    3,993,626
  Elizabeth I. Holland                    69,432,517                  1,316,491                      27,366                    3,993,626
  Nicole Y. Lamb-Hale                     70,558,575                    188,636                      29,163                    3,993,626
  Thomas A. McEachin                      70,552,648                    193,493                      30,233                    3,993,626
  Anthony P. Nader, III                   70,484,049                    261,011                      31,314                    3,993,626
  Gail P. Steinel                         68,072,835                  2,674,903                      28,636                    3,993,626
  Donald C. Wood                          70,495,984                    249,692                      30,697                    3,993,626

Proposal 2: Advisory vote on              66,615,584                  4,055,767                     105,023                    3,993,626
the compensation of our named
executive officers

Proposal 4: Advisory vote to              72,887,758                  1,776,947                     105,294                            0
amend the Company's
Declaration of Trust to
increase the number of
authorized Common Shares

Proposal 5: Ratification of               72,308,748                  2,416,432                      44,820                            0
the appointment of Grant
Thornton LLP as the Trust's
independent registered public
accounting firm for the year
ending December 31, 2023

Proposal 3: Advisory vote on the frequency of the shareholders' advisory vote on compensation of our named executive officers


   1 Year        1 Year       1 Year         Abstain       Broker Non-Vote
 69,062,387      31,929      1,620,383       61,675           3,993,626



In light of the advisory vote described in Proposal 3 above, the Board of
Trustees has decided to include the shareholders' advisory vote on compensation
of our named executive officers in our proxy materials on an annual basis until
the next advisory vote on the frequency of the shareholder vote on compensation
of our named executive officers. In addition, based on the results of the
advisory vote described in Proposal 4 above, the Board of Trustees has approved
amending the Company's Amended and Restated Declaration of Trust, as currently
in effect, to increase the number of authorized common shares of beneficial
interest from 100 million to 200 million, as described in the Company's
definitive proxy statement for the annual meeting, and the Company intends to
file an amendment with the Maryland State Department of Assessments and Taxation
to effectuate that change.

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.

Exhibit Number               Description
                             Cover Page Interactive Data File (embedded within the Inline XBRL
104                          document)

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