Agree Realty: Submission Of Matters To A Vote Of Security Holders


The following excerpt is from the company's SEC filing.

On May 5, 2014, Agree Realty Corporation (the “Company”) held its annual meeting of stockholders. The matters on which the stockholders voted, in person or by proxy, were:

(iii)the approval, by non-binding vote, of executive compensation as disclosed in the Company’s proxy statement for the 2014 annual meeting of stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission including the Compensation Discussion and Analysis, the compensation tables and other related disclosure; and

The two nominees were elected, the appointment of the independent registered publ ic accounting firm was ratified, and the executive compensation was approved, by non-binding vote. In addition, the 2014 Omnibus Incentive Plan was approved. The results of the voting were as follows:

The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.

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