At the February 7, 2017 meeting of the Nominating and Corporate Governance Committee of the Board of Trustees (“Board”), Ms. Kristin Gamble indicated that she did not want to stand for reelection at the 2017 Annual Meeting of Shareholders. Ms. Gamble cited as her reasons the facts that she had served on the Board for nearly twenty-two (22) years and would reach the Board’s retirement age prior to the end of another term.

On February 7, 2017, the Board, upon the recommendation of Nominating and Corporate Governance Committee, also appointed Ms. Liz Holland to serve as a member of each of the Compensation Committee and the Nominating and Corporate Governance Committee effective as of the Trust’s 2017 Annual Meeting of Shareholders.

About Federal Realty Investment Trust (NYSE:FRT)

Federal Realty Investment Trust is an equity real estate investment trust (REIT) engaged in the ownership, management, and redevelopment of retail and mixed-use properties. The Trust owns or holds interests in community and neighborhood shopping centers and mixed-use properties, which are operated as approximately 90 retail real estate projects consisting approximately 21.4 million square feet, located primarily in the Northeast and Mid-Atlantic regions of the United States, as well as in California. The Company owns approximately six retail real estate properties through a joint venture. The Trust’s properties are located in the Northeast and Mid-Atlantic regions of the United States, as well as in California and South Florida. The Trust offers various options in specialty leasing and partnership marketing, which include carts and kiosks; temporary in-line store locations; holiday advertising and marketing, and environmental partnerships.

Federal Realty Investment Trust (NYSE:FRT) Recent Trading Information

Federal Realty Investment Trust (NYSE:FRT) closed its last trading session up +0.94 at 142.96 with 251,891 shares trading hands.