- Current report filing (8-K)
May 13 2010 - 11:33AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): May 11, 2010
DEVELOPERS DIVERSIFIED REALTY CORPORATION
(Exact Name of Registrant as Specified in Charter)
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Ohio
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1-11690
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34-1723097
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3300 Enterprise Parkway, Beachwood, Ohio
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44122
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code: (216) 755-5500
Not Applicable
(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 (
see
General Instruction
A.2. below):
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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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Item 5.07.
Submission of Matters to a Vote of Security Holders
On May 11, 2010, the Company held its annual meeting of shareholders. The matters presented to
shareholders for vote and the vote on such matters were as follows:
1. Twelve directors, each to serve until the next annual meeting of shareholders and until a
successor has been duly elected and qualified, were elected by the following vote:
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Broker
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For
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Against
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Abstain
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Non-Votes
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Terrance R. Ahern
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210,918,177
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889,348
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96,032
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16,521,172
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James C. Boland
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210,633,018
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1,179,743
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90,796
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16,521,172
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Thomas Finne
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210,457,333
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1,359,192
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87,032
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16,521,172
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Robert H. Gidel
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204,670,603
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7,141,318
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91,636
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16,521,172
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Daniel B. Hurwitz
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208,996,554
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2,818,695
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88,308
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16,521,172
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Volker Kraft
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210,457,580
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1,359,107
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86,870
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16,521,172
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Victor B. MacFarlane
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204,897,594
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6,911,371
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94,592
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16,521,172
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Craig Macnab
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203,537,308
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8,274,913
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91,336
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16,521,172
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Scott D. Roulston
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206,000,792
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5,812,017
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90,748
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16,521,172
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Barry A. Sholem
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204,637,188
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7,175,012
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91,357
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16,521,172
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William B. Summers, Jr.
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210,915,674
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897,769
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90,114
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16,521,172
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Scott A. Wolstein
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210,401,814
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1,414,196
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87,547
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16,521,172
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2. The ratification of the selection of PricewaterhouseCoopers LLP as the Companys independent
accountants for the Companys fiscal year ending December 31, 2010, was approved by the following
vote:
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For
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Against
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Abstain
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227,314,993
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956,015
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153,721
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- 2 -
SIGNATURES
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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DEVELOPERS DIVERSIFIED REALTY
CORPORATION
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By:
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/s/ Joan U. Allgood
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Joan U. Allgood
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Executive Vice President Corporate
Transactions and Governance
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Date: May 13, 2010
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