8-K

Farmland Partners Inc. (FPI)

8-K 2024-04-29 For: 2024-04-29
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Added on April 08, 2026

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 eventreported): April 29, 2024



FARMLAND PARTNERS INC.

(Exact name of registrant as specifiedin its charter)

Maryland<br><br> <br>(State or other jurisdiction<br><br> <br>of incorporation) 001-36405<br><br> <br>(Commission<br><br> <br>File Number) 46-3769850<br><br> <br>(IRS Employer<br><br> <br>Identification No.)
4600 S. Syracuse Street, Suite 1450<br><br> <br>Denver, Colorado<br><br> <br>(Address of principal executive offices) 80237<br><br> <br>(Zip Code)
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Registrant’s telephone number,

including area code: (720) 452-3100


Not Applicable

(Former name or former address, if changedsince 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:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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. ¨

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock FPI New York Stock Exchange
Item 5.07. Submission of Matters to a Vote of Security Holders.
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At the Annual Meeting of Stockholders of Farmland Partners Inc. (the “Company”) held on April 29, 2024 (the “Annual Meeting”), the stockholders of the Company approved all of the proposals presented, which are described in detail in the Company’s Definitive Proxy Statement on Schedule 14A that was filed with the Securities and Exchange Commission on March 15, 2024 (the “Proxy Statement”). Holders of 38,909,321 shares of the Company’s common stock, par value $0.01 per share, were present in person or represented by proxy at the Annual Meeting.

The following are the voting results of the proposals submitted to the Company’s stockholders at the Annual Meeting:

Proposal 1: To elect the five director nominees named in the Proxy Statement.

Director Nominee For Withheld Broker Non-Votes
Luca Fabbri 24,849,803 1,577,333 12,482,185
John A. Good 20,725,852 5,701,284 12,482,185
Jennifer S. Grafton 20,887,603 5,539,533 12,482,185
Danny D. Moore 17,347,538 9,079,598 12,482,185
Paul A. Pittman 23,799,672 2,627,464 12,482,185

Proposal 2: To ratify the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2024.

For Against Abstentions
38,225,237 486,960 197,124

Proposal 3: To approve (on an advisory basis) the compensation of our named executive officers.

For Against Abstentions Broker Non-Votes
23,652,444 2,277,891 496,801 12,482,185

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.

FARMLAND PARTNERS INC.
April 29, 2024 By: /s/ Christine M. Garrison
Christine M. Garrison
General Counsel and Secretary