Additional Proxy Soliciting Materials (definitive) (defa14a)
April 16 2021 - 8:33AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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☐
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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☒
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
ONE COMMERCE SQUARE
2005 MARKET STREET, SUITE 1000
PHILADELPHIA, PA 19103
D40291-P53513
Your Vote
Counts!
PENNSYLVANIA REAL ESTATE
INVESTMENT TRUST
2021 Annual Meeting
Vote by May 26,
2021
11:59 PM
ET
You
invested in PENNSYLVANIA REAL ESTATE INVESTMENT TRUST and it’s time to vote!
You have the right to vote
on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 27, 2021.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the
material(s) by requesting prior to May 13, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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Smartphone users
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Vote Virtually at the Meeting*
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Point your camera here and
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May 27, 2021
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vote without entering a
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11:00 AM EDT
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control number
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Virtually at:
www.virtualshareholdermeeting.com/PEI2021
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*
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Many shareholder meetings have attendance requirements including, but not limited to, the
possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
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V1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please
follow the instructions on the reverse side to vote these important matters.
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Board
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Voting Items
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Recommends
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1.
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Election of Trustees
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Nominees:
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For
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01) George J. Alburger, Jr. 05) Mark E. Pasquerilla
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02) Joseph F. Coradino 06) Charles P. Pizzi
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03) Michael J. DeMarco 07) John J. Roberts
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04) JoAnne A. Epps
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2.
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ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.
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For
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3.
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RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2021.
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For
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NOTE: IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
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Prefer to
receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
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D40292-P53513
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