

| FEDERAL REALTY INVESTMENT TRUST | 06/05/2020 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 Mark S. Ordan | Oppose |
| 1.5 | Elect Director Gail P. Steinel | Oppose |
| 1.6 | Elect Director Joseph S. Vassalluzzo | Oppose |
| 1.7 | Elect Director Donald C. Wood | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |