UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| 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 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 | ||