| FEDERAL REALTY INVESTMENT TRUST | 05/05/2021 AGM | |
|---|---|---|
| 1.1 | Elect David W. Faeder - Chair (Non Executive) | Oppose |
| 1.2 | Elect Elizabeth I. Holland - Non-Executive Director | Abstain |
| 1.3 | Elect Nicole Y. Lamb-Hale - Non-Executive Director | For |
| 1.4 | Elect Anthony P. Nader III - Non-Executive Director | For |
| 1.5 | Elect Mark S. Ordan - Non-Executive Director | For |
| 1.6 | Elect Gail P. Steinel - Non-Executive Director | Oppose |
| 1.7 | Elect Donald C. Wood - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Grant Thornton LLP as Auditors | Oppose |