8-K
filed May 11, 2023, 7:59 PM ET
ticker ADC
CIK 0000917251
other
confidence high
sentiment neutral
materiality 0.15
Agree Realty shareholders reelect three directors, ratify auditor in annual vote
AGREE REALTY CORP
- Merrie Frankel, John Rakolta Jr., Jerome Rossi reelected as directors; no opposing nominees.
- Grant Thornton LLP ratified as independent auditor for 2023 with 79M for, 634K against.
- Non-binding say-on-pay approved with 71.7M votes for (3.6M against).
- Advisory vote on executive compensation frequency set to every year, as board recommended.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AGREE REALTY CORP shareholders approved Election of three directors to serve until the annual meeting of stockholders in 2026 at the 2023-05-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Election of Directors : Director Votes For Votes Withheld Broker Non-Votes Merrie Frankel 69,866,104 5,463,959 4,411,069 John Rakolta, Jr. 74,119,408 1,210,655 4,411,069 Jerome Rossi 70,444,580 4,885,483 4,411,069
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AGREE REALTY CORP shareholders approved Approval, by non-binding vote, of executive compensation at the 2023-05-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Approval, by Non-Binding Vote, of Executive Compensation: Votes For Votes Against Abstentions Broker Non-Votes 71,683,743 3,568,852 77,468 4,411,069
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AGREE REALTY CORP shareholders approved Approval, by non-binding vote, of frequency of advisory votes on executive compensation (every one, two, or three years) at the 2023-05-11 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Approval, by Non-Binding Vote, of Frequency of Executive Compensation Votes: 1 Year 2 Years 3 Years Abstentions 73,402,401 23,339 1,843,068 61,255
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AGREE REALTY CORP shareholders approved Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023 at the 2023-05-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
Ratification of Appointment of Independent Registered Public Accounting Firm: Votes For Votes Against Abstentions Broker Non-Votes 79,077,694 634,356 29,082 0
View on SEC.gov
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