-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WlagLVMsYO8K8AfB5j7ka+SLWI2ozUX6E5bzsKbgYG9TmVJXK8jVHr61X7wvSwJE QWD3kU37nLc5QrlueQ8UbQ== 0000950123-10-048829.txt : 20100513 0000950123-10-048829.hdr.sgml : 20100513 20100513113154 ACCESSION NUMBER: 0000950123-10-048829 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100511 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100513 DATE AS OF CHANGE: 20100513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DEVELOPERS DIVERSIFIED REALTY CORP CENTRAL INDEX KEY: 0000894315 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 341723097 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11690 FILM NUMBER: 10827109 BUSINESS ADDRESS: STREET 1: 3300 ENTERPRISE PARKWAY CITY: BEACHWOOD STATE: OH ZIP: 44122 BUSINESS PHONE: 2167555500 MAIL ADDRESS: STREET 1: 3300 ENTERPRISE PARKWAY CITY: BEACHWOOD STATE: OH ZIP: 44122 8-K 1 l39756e8vk.htm FORM 8-K e8vk
 
 
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)
         
Ohio   1-11690   34-1723097
 
(State or Other Jurisdiction
of Incorporation) 		  (Commission
File Number) 		  (IRS Employer
Identification No.)
     
3300 Enterprise Parkway, Beachwood, Ohio   44122
 
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s 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):
      o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
      o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
      o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
      o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

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:
                                 
                            Broker  
    For     Against     Abstain     Non-Votes  
Terrance R. Ahern
     210,918,177       889,348       96,032       16,521,172  
James C. Boland
     210,633,018       1,179,743       90,796       16,521,172  
Thomas Finne
     210,457,333       1,359,192       87,032       16,521,172  
Robert H. Gidel
     204,670,603       7,141,318       91,636       16,521,172  
Daniel B. Hurwitz
     208,996,554       2,818,695       88,308       16,521,172  
Volker Kraft
     210,457,580       1,359,107       86,870       16,521,172  
Victor B. MacFarlane
     204,897,594       6,911,371       94,592       16,521,172  
Craig Macnab
     203,537,308       8,274,913       91,336       16,521,172  
Scott D. Roulston
     206,000,792       5,812,017       90,748       16,521,172  
Barry A. Sholem
     204,637,188       7,175,012       91,357       16,521,172  
William B. Summers, Jr.
     210,915,674       897,769       90,114       16,521,172  
Scott A. Wolstein
     210,401,814       1,414,196       87,547       16,521,172  
2. The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent accountants for the Company’s fiscal year ending December 31, 2010, was approved by the following vote:
                 
For   Against     Abstain  
227,314,993     956,015       153,721  

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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.
         
  DEVELOPERS DIVERSIFIED REALTY
CORPORATION
 		  
  By:   /s/ Joan U. Allgood    
    Joan U. Allgood   
    Executive Vice President — Corporate
Transactions and Governance 		  
 
Date: May 13, 2010

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