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Alpine Income Property (NYSE: PINE) 2026 holders back board, pay

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Alpine Income Property Trust, Inc. reported results of its 2026 annual stockholder meeting. Stockholders elected five directors to serve until the 2027 meeting, with support ranging from 8,467,721 to 8,790,359 votes for each nominee.

They also approved, on a non-binding basis, compensation for named executive officers with 7,632,471 votes for, and ratified Grant Thornton LLP as independent auditor for fiscal 2026 with 12,156,069 votes for.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Votes for John P. Albright 8,790,359 votes Director election at 2026 annual meeting
Votes for Rachel Elias Wein 8,524,332 votes Director election at 2026 annual meeting
Say-on-pay votes for 7,632,471 votes Advisory compensation vote for 2025 pay
Say-on-pay votes against 1,054,754 votes Advisory compensation vote for 2025 pay
Auditor ratification votes for 12,156,069 votes Ratification of Grant Thornton LLP for fiscal 2026
Auditor ratification votes against 351,403 votes Ratification of Grant Thornton LLP for fiscal 2026
Say-on-Pay Vote financial
"approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for the year ended December 31, 2025 (the “Say-on-Pay Vote”)"
broker non-votes financial
"FOR | AGAINST | ABSTAIN | BROKER NON-VOTES 7,632,471 | 1,054,754 | 213,733 | 3,628,999"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 21, 2026

ALPINE INCOME PROPERTY TRUST, INC.

(Exact name of registrant as specified in its charter)

Maryland

Commission File Number 001-39143

84-2769895

(State or other jurisdiction of

incorporation or organization)

(I.R.S. Employer

Identification No.)

369 N. New York Avenue, Suite 201

Winter Park, Florida

32789

(Address of principal executive offices)

(Zip Code)

Registrant’s Telephone Number, including area code

(407) 904-3324

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

Name of each exchange on which registered

Common Stock, $0.01 Par Value

PINE

NYSE

8.000% Series A Cumulative Redeemable Preferred Stock, $0.01 Par Value

PINE/PA

NYSE

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.

The 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) of Alpine Income Property Trust, Inc. (the “Company”) was held on May 21, 2026. At the 2026 Annual Meeting, the Company’s stockholders (i) elected John P. Albright, Rachel Elias Wein, M. Carson Good, Andrew C. Richardson, and Brenna A. Wadleigh to serve as members of the board of directors of the Company until the 2027 Annual Meeting of Stockholders; (ii) approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for the year ended December 31, 2025 (the “Say-on-Pay Vote”); and (iii) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2026.

The proposals below are described in detail in the Company’s definitive proxy statement dated April 7, 2026. The voting results for each proposal were as follows:

Proposal 1 – Election of Directors:

DIRECTOR

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

John P. Albright

8,790,359

95,280

15,318

3,628,999

Rachel Elias Wein

8,524,332

360,396

16,229

3,628,999

M. Carson Good

8,467,721

418,425

14,811

3,628,999

Andrew C. Richardson

8,780,138

104,850

15,969

3,628,999

Brenna A. Wadleigh

8,783,109

101,619

16,229

3,628,999

Proposal 2 – The Say-on-Pay Vote:

FOR

AGAINST

ABSTAIN

BROKER
NON-VOTES

7,632,471

1,054,754

213,733

3,628,999

Proposal 3 – Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2026:

FOR

AGAINST

ABSTAIN

12,156,069

351,403

22,484

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 22, 2026

Alpine Income Property Trust, Inc.

By: /s/ Philip R. Mays

Senior Vice President, Chief Financial Officer and Treasurer

(Principal Financial Officer)

FAQ

What did Alpine Income Property Trust (PINE) stockholders approve at the 2026 annual meeting?

Stockholders elected five directors, approved a non-binding say-on-pay resolution, and ratified Grant Thornton LLP as independent auditor for 2026, confirming the company’s board slate, executive compensation program, and audit firm for the upcoming fiscal year.

How did Alpine Income Property Trust (PINE) stockholders vote on director elections in 2026?

All five director nominees were elected, each receiving over 8.46 million votes for. For example, John P. Albright received 8,790,359 votes for and 95,280 against, indicating broad stockholder support for the company’s board composition for the coming year.

What were the 2026 say-on-pay results for Alpine Income Property Trust (PINE)?

The advisory say-on-pay proposal received 7,632,471 votes for, 1,054,754 against, and 213,733 abstentions, with 3,628,999 broker non-votes. This indicates stockholder approval of named executive officer compensation for the year ended December 31, 2025.

Which auditor did Alpine Income Property Trust (PINE) stockholders ratify for fiscal 2026?

Stockholders ratified Grant Thornton LLP as Alpine Income Property Trust’s independent registered public accounting firm for fiscal year 2026, with 12,156,069 votes for, 351,403 against, and 22,484 abstentions, confirming the continued engagement of the same audit firm.

Were there significant broker non-votes at Alpine Income Property Trust’s 2026 meeting?

Yes. Proposals involving director elections and say-on-pay each recorded 3,628,999 broker non-votes. Broker non-votes occur when brokers lack authority to vote uninstructed shares on certain matters, but these did not prevent approval of the proposals presented.

Filing Exhibits & Attachments

4 documents