Agree Realty Corp 8-K, filed May 5, 2022
Agree Realty Corp (ADC)
About this 8-K
Agree Realty Corp filed this 8-K on May 5, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 5, 2022, 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 2025, and to elect one director to serve until the annual meeting of stockholders in 2023; and |
| b) | To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2022; and |
| c) | To approve, by non-binding vote, executive compensation. |
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. The results of the voting were as follows:
Election of Directors:
| Director | Votes For | Votes Withheld | Broker Non-Votes | |||
| Joel Agree | 57,717,443 | 947,222 | 3,310,918 | |||
| Michael Judlowe | 57,932,184 | 732,481 | 3,310,918 | |||
| Gregory Lehmkuhl | 55,929,634 | 2,735,031 | 3,310,918 | |||
| Jerome Rossi | 55,604,561 | 3,060,104 | 3,310,918 |
Ratification of Appointment of Independent Registered Public Accounting Firm:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 61,208,857 | 700,872 | 65,854 | 0 |
Approval, by Non-Binding Vote, of Executive Compensation:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 45,003,946 | 13,495,604 | 165,115 | 3,310,918 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AGREE REALTY CORPORATION | ||
| By: | /s/ Peter Coughenour | |
| Name: Peter Coughenour | ||
| Title: Chief Financial Officer and Secretary | ||
| Date: May 5, 2022 | ||