PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

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PENNSYLVANIA REAL ESTATE INVESTMENT TRUST : Submission of Matters to a Vote of Security Holders (form 8-K)

08/05/2022 | 04:04pm EDT

Item 5.07 Submission Of Matters To A Vote Of Security Holders.

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:

Nominee             Votes For   Withheld   Broker Non-Votes
Kenneth B. Hart     7,454,713   287,083           0
Christopher Swann   7,456,909   284,887           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.

                                             PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

Date: August 5, 2022                         By:   /s/ Lisa M. Most
                                                   Lisa M. Most
                                                   Executive Vice President, Secretary
                                                   and General Counsel

© Edgar Online, source Glimpses

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