

| FEDERAL REALTY INVESTMENT TRUST | 03/05/2017 AGM | |
|---|---|---|
| 1.1 | Re-elect Jon E. Bortz | Oppose |
| 1.2 | Re-elect David W. Faeder | Oppose |
| 1.3 | Elect Elizabeth I. Holland | For |
| 1.4 | Re-elect Gail P. Steinel | Oppose |
| 1.5 | Re-elect Warren M. Thompson | Oppose |
| 1.6 | Re-elect Joseph S. Vassalluzzo | Oppose |
| 1.7 | Re-elect Donald C. Wood | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |