| FEDERAL REALTY INVESTMENT TRUST | 07/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Jon E. Bortz | For |
| 1.2 | Elect David W. Faeder | Withhold |
| 1.3 | Elect Kristin Gamble | Withhold |
| 1.4 | Elect Gail P. Steinel | For |
| 1.5 | Elect Warren M. Thompson | For |
| 1.6 | Elect Joseph S. Vassalluzzo | Withhold |
| 1.7 | Elect Donald C. Wood | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |