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

June 2, 2014

Item 5.07 Submission Of Matters To A Vote Of Security Holders

On May 30, 2014, 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 2015 and until their respective successors have been duly elected and have qualified, by the vote set forth below:

Nominee Votes For Withhold Broker Non-Votes Joseph F. Coradino 51,427,500 1,118,010 10,331,137 M. Walter D'Alessio 51,436,976 1,108,534 10,331,137 Rosemarie B. Greco 51,478,753 1,066,757 10,331,137 Leonard I. Korman 52,052,413 493,097 10,331,137 Donald F. Mazziotti 51,381,813 1,163,697 10,331,137 Mark E. Pasquerilla 51,196,431 1,349,079 10,331,137 Charles P Pizzi 51,499,014 1,046,496 10,331,137 John J. Roberts 51,951,731 593,779 10,331,137 Ronald Rubin 51,321,831 1,223,679 10,331,137

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 Against Abstentions Broker Non-Votes 48,004,805 4,238,055 302,650 10,331,137

3. The Company's shareholders ratified the Audit Committee's selection of KPMG LLP as the Company's independent auditors for 2014, as follows:

For Against Abstain 61,550,555 1,240,745 85,347


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: June 2, 2014 By: /s/ Bruce Goldman Bruce Goldman Executive Vice President and General Counsel

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Source: Edgar Glimpses

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