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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): April 28, 2026
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: (720) 452-3100
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)) |
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. |
At the Annual Meeting of Stockholders of Farmland
Partners Inc. (the “Company”) held on April 28, 2026 (the “Annual Meeting”), the stockholders of the Company considered
four proposals, 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 17, 2026 (the “Proxy Statement”). Holders of 34,070,290 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 | |
21,773,792 | |
267,609 | |
12,028,889 |
| John A. Good | |
18,002,615 | |
4,038,786 | |
12,028,889 |
| Danny D. Moore | |
15,370,422 | |
6,670,979 | |
12,028,889 |
| Paul A. Pittman | |
20,572,299 | |
1,469,105 | |
12,028,889 |
| Bruce J. Sherrick | |
17,889,873 | |
4,151,528 | |
12,028,889 |
Proposal 2: To ratify the appointment of Crowe LLP as the Company’s
independent registered public accounting firm for the Company’s fiscal year ending December 31, 2026.
|
For |
|
Against |
|
Abstentions |
| 33,798,928 |
|
171,010 |
|
100,352 |
Proposal 3: To approve, on an advisory basis, the compensation
of the Company’s named executive officers.
|
For |
|
Against |
|
Abstentions |
|
Broker Non-Votes |
| 20,008,416 |
|
1,640,673 |
|
392,312 |
|
12,028,889 |
Proposal 4: To approve, on an advisory basis, the frequency
of future advisory votes on the compensation of the Company’s named executive officers.
|
1 Year |
|
2 Years |
|
3 Years |
|
Abstentions |
|
Broker Non-Votes |
|
21,322,130 |
|
107,849 |
|
510,017 |
|
101,405 |
|
12,028,889 |
Consistent with its voting recommendation, the Company’s Board
of Directors has determined that the Company will hold future advisory votes on the compensation of the Company’s named executive
officers on an annual basis until the next required non-binding advisory vote on the frequency of such votes.
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 30, 2026 |
By: |
/s/ Christine M. Garrison |
| |
|
Christine M. Garrison |
| |
|
General Counsel and Secretary |