Edgar Filing: ACADIA REALTY TRUST

Document

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 10, 2018

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:

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))

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 o

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. o

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 10, 2018. Shareholders representing 79,387,661 common shares of beneficial interest ("Common Shares"), or 96.10%, of the Common Shares outstanding as of the March 16, 2018 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 tables set 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	77,988,282	418,371	3,706	977,302
Proposal 1b - Election of Trustee: Douglas Crocker II	65,008,058	13,367,400	34,901	977,302
Proposal 1c - Election of Trustee: Lorrence T. Kellar	77,361,011	1,014,447	34,901	977,302
Proposal 1d - Election of Trustee: Wendy Luscombe	65,122,638	13,253,120	34,601	977,302
Proposal 1e - Election of Trustee: William T. Spitz	77,734,664	640,587	35,108	977,302
Proposal 1f - Election of Trustee: Lynn Thurber	77,943,027	432,523	34,809	977,302
Proposal 1g - Election of Trustee: Lee S. Wielansky	77,087,569	1,319,086	3,704	977,302
Proposal 1h - Election of Trustee: C. David Zoba	65,307,679	13,067,779	34,901	977,302



	Votes Cast For	Votes Against	Abstentions

Proposal 2 - Ratify BDO USA, LLP as Independent Registered Public Accounting Firm	78,853,799	527,592	6,270



	Votes Cast For	Votes Against	Abstentions	Broker Non-Votes

Proposal 3 - Approval, on an Advisory Basis, of the Compensation of Named Executive Officers	77,252,746	1,115,305	42,308	977,302

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.



	ACADIA REALTY TRUST (Registrant)
Date: May 10, 2018	By: /s/ John Gottfried Name: John Gottfried Title: Sr. Vice President and Chief Financial Officer