This excerpt taken from the FRT DEF 14A filed Mar 26, 2009.
TO BE HELD MAY 6, 2009
To Our Shareholders:
The 2009 Annual Meeting of Shareholders of Federal Realty Investment Trust (the Trust) will be held at Woodmont Country Club, 1201 Rockville Pike, Rockville, Maryland, on Wednesday, May 6, 2009, at 10:00 a.m. for the purpose of considering and acting upon the following:
Shareholders of record at the close of business on March 19, 2009 are entitled to notice of and to vote at the Annual Meeting.
For the Trustees:
Dawn M. Becker
Executive Vice PresidentGeneral
Counsel and Secretary