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PEI > SEC Filings for PEI > Form 8-K on 30-May-2013All Recent SEC Filings

Show all filings for PENNSYLVANIA REAL ESTATE INVESTMENT TRUST | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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.


Date: May 30, 2013 By: /s/ Bruce Goldman Bruce Goldman Executive Vice President and General Counsel

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