PINE 8-K
Alpine Income Property Trust, Inc. (PINE)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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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).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”) of Alpine Income Property Trust, Inc. (the “Company”) was held on May 24, 2023. At the 2023 Annual Meeting, the Company’s stockholders (i) elected John P. Albright, Mark O. Decker, Jr., Rachel Elias Wein, M. Carson Good, Andrew C. Richardson, and Jeffrey S. Yarckin to serve as members of the board of directors of the Company until the 2024 Annual Meeting of Stockholders; and (ii) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2023.
The proposals below are described in detail in the Company’s definitive proxy statement dated April 11, 2023. The voting results for each proposal were as follows:
Proposal 1 – Election of Directors:
DIRECTOR | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
John P. Albright | 7,107,088 | 478,805 | 144,830 | 3,978,132 |
Mark O. Decker, Jr. | 6,516,554 | 1,068,755 | 145,414 | 3,978,132 |
Rachel Elias Wein | 7,216,100 | 370,150 | 144,473 | 3,978,132 |
M. Carson Good | 5,356,546 | 2,228,818 | 145,359 | 3,978,132 |
Andrew C. Richardson | 7,218,419 | 367,441 | 144,863 | 3,978,132 |
Jeffrey S. Yarckin | 6,515,318 | 1,069,930 | 145,475 | 3,978,132 |
Proposal 2 – Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2023:
FOR AGAINST ABSTAIN
11,129,981 559,90518,969
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.
Date: May 26, 2023
Alpine Income Property Trust, Inc.
By: /s/ John P. Albright
John P. Albright, President
and Chief Executive Officer