Farmland Partners Inc.

04/29/2024 | Press release | Distributed by Public on 04/29/2024 15:22

Submission of Matters to a Vote of Security Holders - Form 8-K

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