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PEI Pennsylvania Real Estate Investment Trust

Filed: 3 Jun 21, 6:04am

 

 

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 27, 2021

 

 

Pennsylvania Real Estate Investment Trust

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Pennsylvania 001-6300 23-6216339
(State or Other Jurisdictionof
Incorporation or Organization)
 (Commission
File Number)
 (IRS Employer
Identification No.)

 

One Commerce Square

2005 Market Street, Suite 1000

Philadelphia, Pennsylvania

 19103
(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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Shares of Beneficial Interest, par value $1.00 per share PEI New York Stock Exchange
Series B Preferred Shares, par value $0.01 per share PEIPrB New York Stock Exchange
Series C Preferred Shares, par value $0.01 per share PEIPrC New York Stock Exchange
Series D Preferred Shares, par value $0.01 per share PEIPrD New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


Item 5.07

Submission Of Matters To A Vote Of Security Holders.

On May 27, 2021, the Trust held its Annual Meeting of Shareholders (the “Annual Meeting”). The following matters were submitted to a vote of shareholders at the Annual Meeting and the voting results were as follows:

1. The Trust’s shareholders elected the following nominees as trustees, each to hold office until the Annual Meeting of Shareholders to be held in 2022 and until their respective successors have been duly elected and have qualified, by the vote set forth below:

 

Nominee

  Votes For  Withheld  Broker Non-Votes

George J. Alburger, Jr.

  21,748,347  6,162,639  25,172,360

Joseph F. Coradino

  25,779,510  2,131,476  25,172,360

Michael J. DeMarco

  25,854,118  2,056,868  25,172,360

JoAnne A. Epps

  25,248,829  2,662,157  25,172,360

Mark E. Pasquerilla

  25,945,731  1,965,255  25,172,360

Charles P. Pizzi

  21,632,778  6,278,208  25,172,360

John J. Roberts

  26,062,219  1,848,767  25,172,360

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

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

21,894,964

 4,987,111 1,028,911 25,172,360

3. The Trust’s shareholders ratified the Audit Committee’s selection of KPMG LLP as the Trust’s independent auditor for 2021, as follows:

 

Votes For

 

Votes Against

 

Abstentions

51,589,393

 1,276,929 217,024

 

Item 8.01

Other Events.

A form of 2021 Restricted Share Unit and Dividend Equivalent Rights Award Notice to be issued to non-employee trustees pursuant to the Trust’s Amended and Restated 2018 Equity Incentive Plan is included as an exhibit to this report.

 

Item 9.01

Financial Statements and Exhibits.

(d)     Exhibits.

 

Exhibit
No.
  

Description

10.1  Form of 2021 Restricted Share Unit and Dividend Equivalent Rights Award Notice
104  Cover Page Interactive Data File (embedded within the Inline XBRL document).


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 3, 2021  By: 

/s/ Lisa M. Most

 
   Lisa M. Most 
   Executive Vice President, Secretary and General Counsel