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) June 3, 2010

 

 

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 June 3, 2010, Pennsylvania Real Estate Investment Trust (the “Company”) held its Annual Meeting of Shareholders. The following matters were submitted to a vote of shareholders and the voting results were as follows:

(1) The following nominees were reelected as trustees, each to hold office until the Annual Meeting to be held in the spring of 2011 and until their respective successors have been duly elected and have qualified, by the vote set forth below:

 

Nominee

   For    Withhold    Broker Non Votes

Dorrit J. Bern

   23,341,580    760,096    14,204,976

Stephen B. Cohen

   23,442,670    659,006    14,204,976

Joseph F. Coradino

   23,369,431    732,245    14,204,976

M. Walter D’Alessio

   23,442,703    658,973    14,204,976

Edward A. Glickman

   23,425,913    675,763    14,204,976

Rosemarie B. Greco

   22,972,395    1,129,281    14,204,976

Leonard I. Korman

   23,401,189    700,487    14,204,976

Ira M. Lubert

   23,136,531    965,145    14,204,976

Donald F. Mazziotti

   23,390,146    711,530    14,204,976

Mark E. Pasquerilla

   23,020,589    1,081,087    14,204,976

John J. Roberts

   23,447,994    653,682    14,204,976

George F. Rubin

   23,388,356    713,320    14,204,976

Ronald Rubin

   23,400,010    701,666    14,204,976

 

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(2) A proposal by the Company to approve the Amended and Restated Pennsylvania Real Estate Investment Trust 2003 Equity Incentive Plan was voted on by a majority of the shares outstanding, and a majority of those votes were cast in favor of the approval of the proposal, as follows:

 

Proposal

   For    Against    Abstain    Broker Non Votes

Approve Amended and Restated Pennsylvania Real Estate Investment Trust 2003 Equity Incentive Plan

   21,491,408    2,213,307    396,961    14,204,976

(3) A proposal by the Company to approve the Amended and Restated Pennsylvania Real Estate Investment Trust Employee Share Purchase Plan was voted on by a majority of the shares outstanding, and a majority of those votes were cast in favor of the approval of the proposal, as follows:

 

Proposal

   For    Against    Abstain    Broker Non Votes

Approve Amended and Restated Pennsylvania Real Estate Investment Trust Employee Share Purchase Plan

   22,726,657    1,018,068    356,951    14,204,976

(4) A proposal by the Company to ratify the selection of KPMG LLP as our independent auditor for 2010 was approved as follows:

 

Proposal

   For    Against    Abstain    Broker Non Votes

Ratify the selection of KPMG LLP as independent auditor for 2010

   37,392,714    414,597    499,341    0

 

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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: June 7, 2010

  By:  

/s/ Bruce Goldman

    Bruce Goldman
    Executive Vice President and General Counsel

 

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