false000089962900008996292022-05-052022-05-05

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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 05, 2022

 

 

Acadia Realty Trust

(Exact name of Registrant as Specified in Its Charter)

 

 

Maryland

001-12002

23-2715194

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

411 Theodore Fremd Avenue

Suite 300

 

Rye, New York

 

10580

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 914 288-8100

 

 

(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:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common shares of beneficial interest,
par value $0.001 per share

 

AKR

 

The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

The annual meeting of shareholders of Acadia Realty Trust ("the Company") was held on May 5, 2022. Shareholders representing 89,487,982 common shares of beneficial interest ("Common Shares"), or 95.58%, of the Common Shares outstanding as of the March 8, 2022 record date, either participated or were represented at the meeting by proxy.



The proposals listed below were submitted to a vote of the holders of Common Shares ("Shareholders"). The proposals are described in the Company's definitive proxy statement for the annual meeting previously filed with the Securities and Exchange Commission.

 

The following table sets forth the voting results of the proposals.

 

 

 

Votes Cast For

 

 

Votes Against

 

 

Abstentions

 

 

Broker Non-Votes

 

Proposal 1 - Election of Trustees:

 

 

 

 

 

 

 

 

 

 

 

 

Proposal 1a - Election of Trustee: Kenneth F. Bernstein

 

 

87,139,843

 

 

 

998,647

 

 

 

1,437

 

 

 

1,348,055

 

Proposal 1b - Election of Trustee: Douglas Crocker II

 

 

80,219,038

 

 

 

7,114,213

 

 

 

806,676

 

 

 

1,348,055

 

Proposal 1c - Election of Trustee: Lorrence T. Kellar

 

 

78,188,017

 

 

 

9,950,469

 

 

 

1,441

 

 

 

1,348,055

 

Proposal 1d - Election of Trustee: Wendy Luscombe

 

 

74,265,093

 

 

 

13,873,796

 

 

 

1,038

 

 

 

1,348,055

 

Proposal 1e - Election of Trustee: Kenneth A. McIntyre

 

 

86,069,525

 

 

 

2,068,964

 

 

 

1,438

 

 

 

1,348,055

 

Proposal 1f - Election of Trustee: William T. Spitz

 

 

82,460,022

 

 

 

5,677,965

 

 

 

1,940

 

 

 

1,348,055

 

Proposal 1g - Election of Trustee: Lynn Thurber

 

 

82,867,411

 

 

 

4,466,700

 

 

 

805,816

 

 

 

1,348,055

 

Proposal 1h - Election of Trustee: Lee S. Wielansky

 

 

85,054,481

 

 

 

3,084,387

 

 

 

1,059

 

 

 

1,348,055

 

Proposal 1i - Election of Trustee: C. David Zoba

 

 

86,069,800

 

 

 

2,068,640

 

 

 

1,487

 

 

 

1,348,055

 

Proposal 2 - Ratify BDO USA, LLP as Independent Registered Public Accounting Firm

 

 

88,499,936

 

 

 

985,844

 

 

 

2,202

 

 

N/A

 

Proposal 3 - Approval, on an Advisory Basis, of the Compensation of Named Executive Officers

 

 

85,334,657

 

 

 

2,786,579

 

 

 

18,691

 

 

 

1,348,055

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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.

 

 

 

ACADIA REALTY TRUST
(Registrant)

 

 

 

 

Date:

May 5, 2022

By:

/s/John Gottfried

 

 

Name:

Title:

John Gottfried
Executive Vice President and Chief Financial Officer

 

 


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