10-Q/A 1 doc1.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q/A (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2004 -------------- OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from____________________ to ____________________ Commission file number 1-9876 ------ WEINGARTEN REALTY INVESTORS --------------------------- (Exact name of registrant as specified in its charter)
Texas 74-1464203 ------------------------------- ------------------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 2600 Citadel Plaza Drive, P.O. Box 924133, Houston, Texas 77292-4133 --------------------------------------------------------- ------------------- (Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (713) 866-6000 -------------- ____________________________________________ (Former name, former address and former fiscal year, if changed since last report) Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes X. No. ----- ----- APPLICABLE ONLY TO CORPORATE ISSUERS: Indicate by check mark whether the registrant is an accelerated filer (as defined in Exchange Act Rule 12b-2). Yes X. No. ---- As of July 30, 2004, there were 85,607,610 common shares of beneficial interest of Weingarten Realty Investors, $.03 par value, outstanding. PART II OTHER INFORMATION This amendment on Form 10-Q/A is being filed to give effect for Item 4. Submission of Matters to a Vote of Security Holders. ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS Weingarten Realty Investors held its Annual Meeting of Shareholders on April 23, 2004. For more information on the following proposals, see our proxy statement dated March 17, 2004, the relevant portions of which are incorporated herein by reference. (1) The shareholders elected each of the nine nominees to the Board of Trust Managers for a one-year term:
TRUST MANAGER FOR WITHHELD -------------------- ---------- ---------- Stanford Alexander . . . . . . . 51,618,571 419,567 Andrew M. Alexander. . . . . . . 51,668,827 369,311 J. Murry Bowden. . . . . . . . . 51,448,431 589,708 James W. Crownover . . . . . . . 50,984,554 1,053,585 Robert J. Cruikshank . . . . . . 50,925,867 1,112,272 Melvin A. Dow. . . . . . . . . . 51,371,359 666,780 Stephen A. Lasher. . . . . . . . 51,683,087 355,052 Douglas W. Schnitzer . . . . . . 51,681,769 356,369 Marc J. Shapiro. . . . . . . . . 51,165,937 872,202 ------------ ---------- TOTAL. . . . . . . . . 462,548,402 5,794,846 ============ ==========
(2) The shareholders ratified the appointment of Deloitte & Touche LLP as our independent accountants:
FOR . . . . . . . . . . . . . . . 51,117,961 AGAINST . . . . . . . . . . . . . 801,745 ABSTAIN . . . . . . . . . . . . . 118,433 ----------- TOTAL . . . . . . . . . 52,038,139 ===========
(3) The shareholders defeated a shareholder proposal on "Performance and Time-Based Restricted Shares":
FOR . . . . . . . . . . . . . . . 9,449,215 AGAINST . . . . . . . . . . . . . 26,843,788 ABSTAIN . . . . . . . . . . . . . 977,291 ----------- TOTAL . . . . . . . . . 37,270,294 ===========
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 thereunto duly authorized. WEINGARTEN REALTY INVESTORS ----------------------------- (Registrant) BY: /s/ Andrew M. Alexander ---------------------------------- Andrew M. Alexander President/Chief Executive Officer (Principal Executive Officer) BY: /s/ Joe D. Shafer ----------------------------------- Joe D. Shafer Vice President/Controller (Principal Accounting Officer) DATE: September 22, 2004 -------------------- 3