Current Report Filing (8-k)
August 05 2022 - 04:03PM
Edgar (US Regulatory)
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2022-08-02
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): August 2,
2022
Pennsylvania Real Estate Investment Trust
(Exact Name of Registrant as Specified in its Charter)
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Pennsylvania |
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001-6300 |
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23-6216339 |
(State or Other Jurisdiction of
Incorporation or Organization) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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One Commerce Square
2005 Market Street, Suite 1000
Philadelphia, Pennsylvania
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19103 |
(Address of Principal Executive
Offices) |
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(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)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Shares of Beneficial Interest, par
value $1.00 per share |
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PEI |
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New York Stock Exchange |
Series B Preferred Shares, par value
$0.01 per share |
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PEIPrB |
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New York Stock Exchange |
Series C Preferred Shares, par value
$0.01 per share |
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PEIPrC |
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New York Stock Exchange |
Series D Preferred Shares, par value
$0.01 per share |
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PEIPrD |
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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.
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On August 2, 2022, Pennsylvania Real Estate Investment Trust
(the “Trust”) reconvened its 2022 Annual Meeting of Shareholders
(the “Reconvened Annual Meeting”). At that time, a majority of the
Trust’s issued and outstanding 7.375% Series B Cumulative
Redeemable Perpetual Preferred Shares (the “Series B Preferred”),
the Trust’s 7.20% Series C Cumulative Redeemable Perpetual
Preferred Shares (the “Series C Preferred”), and the Trust’s 6.875%
Series D Cumulative Redeemable Perpetual Preferred Shares (together
with the Series B Preferred and the Series C Preferred, the
“Outstanding Preferred Shares”) entitled to vote were present
(virtually or represented by proxy) and, accordingly, the business
to be considered by the holders of the Trust’s Outstanding
Preferred Shares (the “Preferred Shareholders”) was conducted and
completed.
At the Reconvened Annual Meeting, one matter was submitted to a
vote by Preferred Shareholders. The voting results were as
follows:
The Trust’s Preferred Shareholders elected the following nominees
as trustees, each to hold office until the earliest of (a) the
Annual Meeting of Shareholders to be held in 2023 and until their
respective successors have been duly elected and have qualified, or
(b) such time as all accrued and unpaid dividends on the
Outstanding Preferred Shares have been paid in full and the
dividends for the then current period have been paid in full or
declared and set apart for payment in full, by the vote set forth
below:
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Nominee
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Votes For
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Withheld
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Broker Non-Votes
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Kenneth B. Hart
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7,454,713 |
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287,083 |
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0 |
Christopher Swann
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7,456,909 |
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284,887 |
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0 |
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.
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PENNSYLVANIA REAL
ESTATE INVESTMENT TRUST |
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Date: August 5, 2022 |
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By: |
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/s/ Lisa M. Most
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Lisa M. Most |
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Executive Vice President,
Secretary and General Counsel |
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