| FEDERAL REALTY INVESTMENT TRUST | 01/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Jon E. Bortz | Oppose |
| 1.2 | Elect David W. Faeder | Oppose |
| 1.3 | Elect Elizabeth I. Holland | Abstain |
| 1.4 | Elect Mark S. Ordan | Oppose |
| 1.5 | Elect Gail P. Steinel | Oppose |
| 1.6 | Elect Warren M. Thompson | Oppose |
| 1.7 | Elect Joseph S. Vassalluzzo | Oppose |
| 1.8 | Elect Donald C. Wood | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Grant Thornton LLP as Auditors | Oppose |