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
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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
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WEINGARTEN REALTY INVESTORS
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(Exact name of registrant as specified in its charter)
Texas 74-1464203
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(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
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (713) 866-6000
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____________________________________________
(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.
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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.
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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
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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
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TOTAL. . . . . . . . . 462,548,402 5,794,846
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(2) The shareholders ratified the appointment of Deloitte & Touche LLP as
our independent accountants:
FOR . . . . . . . . . . . . . . . 51,117,961
AGAINST . . . . . . . . . . . . . 801,745
ABSTAIN . . . . . . . . . . . . . 118,433
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TOTAL . . . . . . . . . 52,038,139
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(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
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TOTAL . . . . . . . . . 37,270,294
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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 thereunto duly authorized.
WEINGARTEN REALTY INVESTORS
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(Registrant)
BY: /s/ Andrew M. Alexander
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Andrew M. Alexander
President/Chief Executive Officer
(Principal Executive Officer)
BY: /s/ Joe D. Shafer
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Joe D. Shafer
Vice President/Controller
(Principal Accounting Officer)
DATE: September 22, 2004
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