Agree Realty (ADC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 14, 2025.

Voting matters and shareholder proposals

• Election of three directors: Joel Agree, Michael Judlowe, and Gregory Lehmkuhl, with board recommending a vote in favor.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for 2025.

• Advisory (non-binding) vote to approve executive compensation.

• Proposal to amend Articles of Incorporation to increase authorized common stock.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.