| FEDERAL REALTY INVESTMENT TRUST | 02/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Director Jon E. Bortz | Oppose |
| 1.2 | Elect Director David W. Faeder | Oppose |
| 1.3 | Elect Director Elizabeth I. Holland | Abstain |
| 1.4 | Elect Director Gail P. Steinel | Oppose |
| 1.5 | Elect Director Warren M. Thompson | Oppose |
| 1.6 | Elect Director Joseph S. Vassalluzzo | Oppose |
| 1.7 | Elect Director Donald C. Wood | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Grant Thornton LLP as Auditors | Oppose |