ADC Agree Realty

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

Shareholder alignment

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:

a)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

b)To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2020; and

c)To approve, by non-binding vote, executive compensation; and

d)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:

DirectorVotes ForVotes WithheldBroker Non-Votes
Merrie Frankel35,894,3691,294,4762,608,350
Farris G. Kalil35,877,0911,311,7542,608,350
Simon Leopold36,835,150353,6952,608,350
William S. Rubenfaer36,277,396911,4492,608,350

Ratification of Appointment of Independent Registered Public Accounting Firm:

Votes ForVotes AgainstAbstentionsBroker Non-Votes
39,679,89694,75322,5460

Approval, by Non-Binding Vote, of Executive Compensation:

Votes ForVotes AgainstAbstentionsBroker Non-Votes
36,193,668909,04786,1302,608,350

Approval of the 2020 Omnibus Incentive Plan:

Votes ForVotes AgainstAbstentionsBroker Non-Votes
34,787,8552,303,04797,9432,608,350