Agree Realty Corp 8-K, filed May 14, 2026
Agree Realty Corp (ADC)
8-K
2026-05-14
For: 2026-05-14
View Original
Added on
May 15, 2026
About this 8-K
Agree Realty Corp filed this 8-K on May 14, 2026.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 14, 2026
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
| (Commission file number) | (I.R.S. Employer Identification No.) | ||||
| (Address of principal executive offices) | (Zip code) | ||||
(Registrant’s telephone number, including area code) (248 ) 737-4190
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Redeemable Preferred Stock, $0.0001 par value | ||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 14, 2026, Agree Realty Corporation (the “Company”) held its 2026 annual meeting of stockholders. The matters on which the stockholders voted were:
1) To elect two directors to serve until the annual meeting of stockholders in 2029;
2) To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2026; and
3) To approve, by non-binding vote, executive compensation.
The two director 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 | ||||||||
| John Rakolta, Jr. | 100,834,036 | 1,679,090 | 6,771,007 | ||||||||
| Jerome Rossi | 92,870,518 | 9,642,608 | 6,771,007 | ||||||||
Ratification of Appointment of Independent Registered Public Accounting Firm:
| Votes For | Votes Against | Abstentions | ||||||
| 107,684,512 | 1,515,453 | 84,168 | ||||||
Approval, by Non-Binding Vote, of Executive Compensation:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 97,715,282 | 4,650,345 | 147,499 | 6,771,007 | ||||||||
Item 9.01. Financial Statements and Exhibits.
(d)Exhibits
| Exhibit | Description | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |||||||
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 14, 2026 | ||||||||