Agree Realty (ADC) Proxy filing summary

Voting matters and shareholder proposals

• Election of two directors: John Rakolta, Jr. and Jerome Rossi, with board recommending approval.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for 2026, recommended for approval.

• Advisory (non-binding) vote to approve executive compensation, recommended for approval.

• Provision for other business to be addressed as may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Annual meeting scheduled for May 14, 2026, with voting available online and virtually.

• Shareholders are encouraged to review proxy materials and vote by May 13, 2026.

Audit committee and external auditor matters

• Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the 2026 fiscal year.