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AKR > SEC Filings for AKR > Form 8-K on 16-May-2013All Recent SEC Filings

Show all filings for ACADIA REALTY TRUST | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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 15, 2013. Shareholders representing 51,633,471 common shares of beneficial interest ("Common Shares"), or 95.53%, of the Common Shares outstanding as of the March 20, 2013 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. Proposals 1 and 2 were approved and Proposal 3 was approved on an advisory basis, by the Shareholders pursuant to the voting results set forth below.

                                            Votes                                           Broker
                                           Cast For      Votes Against     Abstentions     Non-Votes
Proposal 1 - Election of Trustees
Proposal 1a - Election of Trustee:
Kenneth F. Bernstein                     50,198,696           286,480           7,463     1,140,832
Proposal 1b - Election of Trustee:
Douglas Crocker II                       50,369,279           115,984           7,376     1,140,832
Proposal 1c - Election of Trustee:
Lorrence T. Kellar                       50,292,221           193,031           7,387     1,140,832
Proposal 1d - Election of Trustee:
Wendy Luscombe                           48,921,236         1,563,931           7,472     1,140,832
Proposal 1e - Election of Trustee:
William T. Spitz                         50,209,878           274,866           7,895     1,140,832
Proposal 1f - Election of Trustee: Lee
S. Wielansky                             48,499,884         1,984,774           7,981     1,140,832

                                                 Cast For      Votes Against     Abstentions

Proposal 2 - Ratify BDO USA, LLP as
Independent Registered Public Accounting
Firm                                           51,302,508           320,603          10,360

                                            Votes                                           Broker
                                           Cast For      Votes Against     Abstentions     Non-Votes

Proposal 3 - Approval, on an Advisory
Basis, of the Compensation of Named
Executive Officers                       50,286,677           192,549          13,413     1,140,832

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