Pennsylvania Real Estate Investment Trust (NYSE:PEI-B) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission Of Matters To A Vote Of Security Holders
On May 31, 2018, 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 2019 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. |
46,761,874 |
1,232,124 |
15,392,771 |
|
Joseph F. Coradino |
44,897,144 |
3,096,854 |
15,392,771 |
|
Michael J. DeMarco |
44,212,358 |
3,781,640 |
15,392,771 |
|
JoAnne A. Epps |
46,733,205 |
1,260,793 |
15,392,771 |
|
Leonard I. Korman |
42,649,487 |
5,344,511 |
15,392,771 |
|
Mark E. Pasquerilla |
41,227,895 |
6,766,103 |
15,392,771 |
|
Charles P. Pizzi |
46,593,561 |
1,400,437 |
15,392,771 |
|
John J. Roberts |
44,609,550 |
3,384,448 |
15,392,771 |
2.The Company’s shareholders approved, on an advisory basis, the Company’s executive compensation as disclosed in the Proxy Statement, as follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
41,352,958 |
5,474,492 |
1,166,548 |
15,392,771 |
3.The Company’s shareholders approved the Pennsylvania Real Estate Investment Trust 2018 Equity Incentive Plan, as follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
45,131,865 |
1,751,994 |
1,110,139 |
15,392,771 |
4.The Company’s shareholders approved the Pennsylvania Real Estate Investment Trust Employee Share Purchase Plan, as follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
46,202,631 |
732,394 |
1,058,973 |
15,392,771 |
5.The Company’s shareholders ratified the Audit Committee’s selection of KPMG LLP as the Company’s independent auditors for 2018, as follows:
|
For |
Against |
Abstain |
|
60,500,889 |
1,312,847 |
1,573,033 |
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST ExhibitEX-10.1 2 a2018annualmtgexhibit101.htm Exhibit PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2018 EQUITY INCENTIVE PLAN iTABLE OF CONTENTS Page1. Purpose12. Definitions13. Administration54. Effective Date and Term of Plan55. Shares Subject to the Plan66. Eligibility67. Types of Awards.6 7.1Options6 7.2Share Appreciation Rights8 7.3Restricted Shares8 7.4Performance Shares; Performance Goals9 7.5Contract Shares10 7.6Bonus Shares10 7.7Dividend Equivalent Rights10 7.8Holding Period108. Events Affecting Outstanding Awards10 8.1Termination of Service (Other Than by Death or Disability)10 8.2Death or Disability11 8.3Capital Adjustments11 8.4Certain Corporate Transactions119. Suspension,…To view the full exhibit click here