0001558370-23-008347.txt : 20230508 0001558370-23-008347.hdr.sgml : 20230508 20230505174804 ACCESSION NUMBER: 0001558370-23-008347 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230503 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230508 DATE AS OF CHANGE: 20230505 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Farmland Partners Inc. CENTRAL INDEX KEY: 0001591670 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 463769850 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36405 FILM NUMBER: 23895213 BUSINESS ADDRESS: STREET 1: 4600 S. SYRACUSE STREET STREET 2: SUITE 1450 CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: 720-452-3100 MAIL ADDRESS: STREET 1: 4600 S. SYRACUSE STREET STREET 2: SUITE 1450 CITY: DENVER STATE: CO ZIP: 80237 8-K 1 fpi-20230503x8k.htm 8-K
0001591670false00015916702023-05-032023-05-03

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 event reported): May 5, 2023 (May 3, 2023)

FARMLAND PARTNERS INC.

(Exact name of registrant as specified in its charter)

Maryland

(State or other jurisdiction

of incorporation)

001-36405

(Commission

File Number)

46-3769850

(IRS Employer

Identification No.)

4600 S. Syracuse Street, Suite 1450

Denver, Colorado

(Address of principal executive offices)

 

80237

(Zip Code)

Registrant’s telephone number, including area code: (720452-3100

Not Applicable

(Former name or former address, if changed since 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)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

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.

Item 5.07.Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of Farmland Partners Inc. (the “Company”) held on May 3, 2023 (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 21, 2023 (the “Proxy Statement”). Holders of 43,431,018 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 nine director nominees named in the Proxy Statement.

Director Nominee

For

Withheld

Broker Non-Votes

Chris A. Downey

18,668,919

9,585,225

15,176,874

Luca Fabbri

27,135,980

1,118,164

15,176,874

Joseph W. Glauber

25,068,163

3,185,981

15,176,874

John A. Good

18,713,084

9,541,060

15,176,874

Jennifer S. Grafton

25,588,996

1,068,288

15,176,874

Thomas P. Heneghan

27,185,856

1,068,288

15,176,874

Danny D. Moore

17,163,747

11,090,397

15,176,874

Paul A. Pittman

25,070,844

3,183,300

15,176,874

Murray R. Wise

26,042,611

2,211,533

15,176,874

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, 2023.

For

Against

Abstentions

42,228,765

1,011,862

190,391

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

For

Against

Abstentions

Broker Non-Votes

20,767,754

7,112,596

373,794

15,176,874

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.

Date: May 5, 2023

By:

/s/ Christine M. Garrison

Christine M. Garrison

General Counsel and Secretary

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Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 03, 2023
Entity Registrant Name FARMLAND PARTNERS INC.
Entity Incorporation, State or Country Code MD
Entity File Number 001-36405
Entity Tax Identification Number 46-3769850
Entity Address, Address Line One 4600 S. Syracuse Street
Entity Address, Adress Line Two Suite 1450
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