Pennsylvania Real Estate Investment Trust (NYSE:PEI-B) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission Of Matters To A Vote Of Security Holders
On June 1, 2017, 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:
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 Companys shareholders elected the following nominees as
trustees, each to hold office until the Annual Meeting of
Shareholders to be held in 2018 and until their respective
successors have been duly elected and have qualified, by the vote
set forth below:
trustees, each to hold office until the Annual Meeting of
Shareholders to be held in 2018 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.
|
55,649,880
|
1,090,080
|
6,503,699
|
|
Joseph F. Coradino
|
50,111,006
|
6,628,954
|
6,503,699
|
|
Michael J. DeMarco
|
55,651,492
|
1,088,468
|
6,503,699
|
|
Leonard I. Korman
|
48,834,380
|
7,905,580
|
6,503,699
|
|
Mark E. Pasquerilla
|
50,484,858
|
6,255,102
|
6,503,699
|
|
Charles P. Pizzi
|
55,204,282
|
1,535,678
|
6,503,699
|
|
John J. Roberts
|
54,496,303
|
2,243,657
|
6,503,699
|
|
Ronald Rubin
|
54,090,324
|
2,649,636
|
6,503,699
|
2. The Companys shareholders approved, on an advisory basis, the
Companys executive compensation as disclosed in the Proxy
Statement, as follows:
Companys executive compensation as disclosed in the Proxy
Statement, as follows:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
48,369,128
|
6,424,100
|
1,946,732
|
6,503,699
|
3. The Companys shareholders voted, on an advisory basis, on the
frequency of the advisory vote on the Companys executive
compensation as disclosed in the Proxy Statement, as follows:
frequency of the advisory vote on the Companys executive
compensation as disclosed in the Proxy Statement, as follows:
|
One Year
|
Two Years
|
Three Years
|
Abstentions
|
Broker Non-Votes
|
|
48,744,929
|
159,100
|
7,355,156
|
480,775
|
6,503,699
|
4. The Companys shareholders approved the material terms of the
performance goals of the Second Amended and Restated Pennsylvania
Real Estate Investment Trust 2003 Equity Incentive Plan, as
follows:
performance goals of the Second Amended and Restated Pennsylvania
Real Estate Investment Trust 2003 Equity Incentive Plan, as
follows:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
54,663,374
|
1,593,698
|
482,888
|
6,503,699
|
5. The Companys shareholders ratified the Audit Committees
selection of KPMG LLP as the Companys independent auditors for
2017, as follows:
selection of KPMG LLP as the Companys independent auditors for
2017, as follows:
|
For
|
Against
|
Abstain
|
|
61,378,691
|
914,872
|
950,096
|