Proxy contests and exempt solicitations in last 3 years
No recent proxy contest or exempt solicitation filings from shareholders.
Vote support at last AGM
On May 5, 2020, Agree Realty Corporation (the “Company”) held its annual meeting of stockholders. The matters on which the stockholders voted were:
To elect three directors to serve until the annual meeting of stockholders in 2023 and to elect one director to serve until the annual meeting of stockholders in 2021; and
To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2020; and
To approve, by non-binding vote, executive compensation; and
To approve the 2020 Omnibus Incentive Plan.
The four nominees were elected, the appointment of the independent registered public accounting firm was ratified, and the executive compensation was approved by non-binding vote. In addition, the 2020 Omnibus Incentive Plan, as described in the Company’s proxy statement filed on March 23, 2020, was approved. The results of the voting were as follows:
Election of Directors:
Farris G. Kalil
William S. Rubenfaer
Ratification of Appointment of Independent Registered Public Accounting Firm:
Approval, by Non-Binding Vote, of Executive Compensation: