UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
(Address of principal executive offices) (Zip Code)
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(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) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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:
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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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders (the “Annual Meeting”) of the Company was held on May 2, 2024. Shareholders representing 97,923,402 common shares of beneficial interest (“Common Shares”), or 95.08%, of the Common Shares outstanding as of the March 5, 2024 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 (“Shareholders”). The proposals are described in the Company’s definitive proxy statement for the Annual Meeting previously filed with the Securities and Exchange Commission, on March 22, 2024.
The following table sets forth the final voting results of the proposals.
Proposal No. 1 - Election of Trustees: |
Votes Cast For |
Votes Against |
Abstentions |
Broker Non-Votes |
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Proposal 1a - Election of Trustee: Kenneth F. Bernstein |
96,811,956 |
252,083 |
11,097 |
848,266 |
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Proposal 1b - Election of Trustee: Mark A. Denien |
96,923,770 |
140,859 |
10,507 |
848,266 |
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Proposal 1c - Election of Trustee: Kenneth A. McIntyre |
95,193,536 |
1,849,920 |
31,680 |
848,266 |
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Proposal 1d - Election of Trustee: William T. Spitz |
93,767,929 |
3,295,670 |
11,537 |
848,266 |
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Proposal 1e - Election of Trustee: Lynn C. Thurber |
96,755,641 |
308,796 |
10,699 |
848,266 |
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Proposal 1f - Election of Trustee: Lee S. Wielansky |
95,007,495 |
2,057,150 |
10,491 |
848,266 |
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Proposal 1g - Election of Trustee: Hope B. Woodhouse |
94,831,344 |
2,232,695 |
11,097 |
848,266 |
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Proposal 1h - Election of Trustee: C. David Zoba |
90,100,427 |
6,963,355 |
11,354 |
848,266 |
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Votes Cast For |
Votes Against |
Abstentions |
Proposal No. 2 - Ratification of the Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for the Company for the Fiscal Year Ending December 31, 2024 |
97,775,299 |
138,162 |
9,941 |
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Votes Cast For |
Votes Against |
Abstentions |
Broker Non-Votes |
Proposal No. 3: Advisory (Non-Binding) Approval of Named |
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Executive Officer Compensation |
90,724,738 |
6,320,998 |
29,400 |
848,266 |
SIGNATURES
Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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ACADIA REALTY TRUST |
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Dated: |
(Registrant) |
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By: |
/s/ John Gottfried |
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Name: |
John Gottfried |
May 7, 2024 |
Title: |
Executive Vice President and Chief Financial Officer |
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