Pennsylvania Real Estate Investment Trust--Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported) May 29, 2013

 

 

Pennsylvania Real Estate Investment Trust

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Pennsylvania   1-6300   23-6216339

(State or Other Jurisdiction of

Incorporation or Organization)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

The Bellevue, 200 S. Broad Street, Philadelphia, Pennsylvania   19102
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (215) 875-0700

 

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission Of Matters To A Vote Of Security Holders

On May 29, 2013, Pennsylvania Real Estate Investment Trust (the “Company”) held its Annual Meeting of Shareholders. The following matters were submitted to a vote of shareholders at the Annual Meeting and the voting results were as follows:

1. The Company’s shareholders elected the following nominees as trustees, each to hold office until the Annual Meeting of Shareholders to be held in 2014 and until their respective successors have been duly elected and have qualified, by the vote set forth below:

 

Nominee

   For      Withhold      Broker Non Votes  

Joseph F. Coradino

     42,080,826         685,740         8,214,782   

M. Walter D’Alessio

     42,077,193         689,373         8,214,782   

Rosemarie B. Greco

     42,066,699         699,867         8,214,782   

Leonard I. Korman

     42,342,127         424,439         8,214,782   

Ira M. Lubert

     23,276,377         19,490,189         8,214,782   

Donald F. Mazziotti

     42,076,122         690,444         8,214,782   

Mark E. Pasquerilla

     42,063,243         703,323         8,214,782   

Charles P. Pizzi

     42,109,797         656,769         8,214,782   

John J. Roberts

     42,535,892         230,674         8,214,782   

George F. Rubin

     40,453,127         2,313,439         8,214,782   

Ronald Rubin

     40,420,556         2,346,010         8,214,782   

2. The Company’s shareholders approved, on an advisory basis, the Company’s executive compensation as disclosed in the Proxy Statement, as follows:

 

For

    Against     Abstain     Broker Non Votes  
  41,235,030        1,340,536        191,000        8,214,782   

3. The Company’s shareholders ratified the Audit Committee’s selection of KPMG LLP as the Company’s independent auditors for 2013, as follows:

 

For

    Against     Abstain  
  49,578,066        1,264,929        138,353   

 

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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Date: May 30, 2013     By:  

/s/ Bruce Goldman

      Bruce Goldman
      Executive Vice President and General Counsel

 

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