SEC Filings

8-K
ACADIA REALTY TRUST filed this Form 8-K on 05/09/2019
Entire Document
 
akr-8k_20190509.htm

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 9, 2019

ACADIA REALTY TRUST

(Exact name of registrant as specified in its charter)

 

Maryland

 

1-12002

 

23-2715194

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

 

411 Theodore Fremd Avenue

Suite 300

Rye, New York 10580

(Address of principal executive offices) (Zip Code)

(914) 288-8100

(Registrant’s telephone number, including area code)

(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))

Indicate by check mark whether the registrant is an emerging growth company as defined in 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. 

 

Title of class of registered securities

Trading symbol

Name of exchange on which registered

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

AKR

The New York Stock Exchange

 

 

 

 


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 9, 2019. As of the March 15, 2019, the record date for shareholders entitled to vote at the annual meeting, there were 82,623,570 common shares of beneficial interest ("Common Shares") outstanding and entitled to vote. Shareholders representing 79,075,528 Common Shares, or 95.70%, of the Common Shares outstanding as of the record date, either participated or were represented at the annual meeting by proxy.

 

The proposals listed below were submitted to a vote of the holders of Common Shares. The proposals are described in the Company's definitive proxy statement for the annual meeting previously filed with the Securities and Exchange Commission on April 30, 2019. The following table sets forth the voting results of the proposals.

 

 

 

Votes Cast

 

 

 

 

 

 

Broker

 

 

 

For

 

 

Against

 

 

Abstentions

 

 

Non-Votes

 

Proposal 1 - Election of Trustees

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

77,368,871

 

 

 

651,402

 

 

 

1,572

 

 

 

1,053,683

 

Proposal 1b - Election of Trustee: Douglas Crocker II

 

 

61,776,117

 

 

 

16,212,956

 

 

 

32,772

 

 

 

1,053,683

 

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

 

 

75,770,497

 

 

 

2,218,057

 

 

 

33,291

 

 

 

1,053,683

 

Proposal 1d - Election of Trustee: Wendy Luscombe

 

 

61,280,799

 

 

 

16,708,574

 

 

 

32,472

 

 

 

1,053,683

 

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

 

 

76,347,844

 

 

 

1,641,229

 

 

 

32,772

 

 

 

1,053,683

 

Proposal 1f - Election of Trustee: Lynn Thurber

 

 

77,246,517

 

 

 

742,855

 

 

 

32,473

 

 

 

1,053,683

 

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

 

 

76,056,068

 

 

 

1,963,686

 

 

 

2,091

 

 

 

1,053,683

 

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

 

 

62,126,696

 

 

 

15,862,377

 

 

 

32,772

 

 

 

1,053,683

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal 2 - Ratify BDO USA, LLP as

   Independent Registered Public Accounting Firm for

   Fiscal Year Ending December 31, 2019

 

 

78,531,114

 

 

 

539,737

 

 

 

4,677

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal 3 - Approval, on a Non-Binding Advisory Basis,

   of the Compensation of Named Executive Officers

 

 

70,442,972

 

 

 

7,547,873

 

 

 

31,000

 

 

 

1,053,683

 

 

 

 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

ACADIA REALTY TRUST

Dated: May 9, 2019

 

(Registrant)

 

 

 

 

 

 

 

By:

 

/s/ John Gottfried

 

 

Name:

 

John Gottfried

 

 

Title:

 

Sr. Vice President and Chief Financial Officer