FRT » Topics » TO BE HELD MAY 6, 2009

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:


  1. The election of two Trustees to serve until our 2012 Annual Meeting of Shareholders.


  2. The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2009.


  3. The proposal to amend our Declaration of Trust to eliminate our classified Board.


  4. The proposal to ratify an amendment to our Shareholder Rights Plan to extend the term for three years and to add a qualified offer provision.


  5. The transaction of such other business as may properly come before the Annual Meeting or any adjournment.

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 President—General

Counsel and Secretary

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