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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