| FEDERAL REALTY INVESTMENT TRUST | 06/05/2015 AGM | |
|---|---|---|
| 1.01 | Election of Jon E. Bortz | Withhold |
| 1.02 | Election of David W. Faeder | Withhold |
| 1.03 | Election of Kristen Gamble | Withhold |
| 1.04 | Election of Gail P. Steinel | Withhold |
| 1.05 | Election of Warren M. Thompson | For |
| 1.06 | Election of Joseph S. Vassalluzzo | Withhold |
| 1.07 | Election of Donald C. Wood | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Re-approval of performance goals under our 2010 Performance Incentive Plan. | Oppose |