Acadia Realty Trust (AKR) investor relations material

Executive summary

• Annual meeting scheduled for May 13, 2026, to elect eight trustees, ratify Deloitte & Touche LLP as auditor, and approve executive compensation on a non-binding basis.

• Shareholders of record as of March 16, 2026, are entitled to vote; 131,067,861 shares outstanding.

• Virtual meeting format with live Q&A and technical support for participants.

• Board recommends voting FOR all proposals and nominees.

Voting matters and shareholder proposals

• Proposal 1: Election of eight trustees for one-year terms; all nominees currently serve as trustees.

• Proposal 2: Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026.

• Proposal 3: Advisory approval of executive compensation as disclosed.

• Majority of votes cast required for approval; broker non-votes not counted for non-routine matters.

• Shareholder proposals for 2027 must be received by November 25, 2026.

Board of directors and corporate governance

• Seven of eight trustees are independent; all committee members are independent.

• Lead Trustee structure in place; no board chair.

• Committees: Audit, Compensation, Nominating and Corporate Governance, Investment/Capital Markets.

• Annual board and committee evaluations; regular succession planning.

• Majority voting standard for trustees; board refreshment and diversity emphasized.

• No poison pill; shareholders can call special meetings with 40% support.