Item 2.02.Results of Operations and Financial Condition.
On May 3, 2022, Farmland Partners Inc. (the "Company") issued a press release
announcing its financial position as of March 31, 2022, results of operations
for the three months ended March 31, 2022 and other related information. A copy
of the press release is furnished as Exhibit 99.1 to this Current Report on Form
8-K and is incorporated herein by reference. The Company intends to make certain
supplemental information available on its website www.farmlandpartners.com under
the section "Investor Relations - Presentations" prior to the Company's
conference call with investors on Wednesday, May 4, 2022 at 11:00 a.m. (Eastern
Time).
In accordance with General Instruction B.2 of Form 8-K, the information
included in this Current Report on Form 8-K, including Exhibit 99.1 hereto,
shall not be deemed "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to
the liabilities of that section, nor shall it be deemed incorporated by
reference into any filing made by the Company under the Exchange Act or the
Securities Act of 1933, as amended, except as shall be expressly set forth by
specific reference in such a filing.
Item 5.07.Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of the Company held on May 3, 2022 (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 23, 2022 (the "Proxy Statement"). Holders of 37,433,584
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 eight director nominees named in the Proxy Statement.
Director Nominee For Withheld Broker Non-Votes
Chris A. Downey 22,411,636 3,330,740 11,691,208
Joseph W. Glauber 17,648,978 8,093,398 11,691,208
John A. Good 18,456,964 7,285,412 11,691,208
Thomas P. Heneghan 25,048,679 693,697 11,691,208
Danny D. Moore 25,061,593 680,783 11,691,208
Toby L. O'Rourke 17,704,771 8,037,605 11,691,208
Paul A. Pittman 24,995,165 747,211 11,691,208
Murray R. Wise 25,084,657 657,719 11,691,208
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, 2022.
For Against Abstentions
36,375,342 792,027 266,215
Proposal 3: To approve (on an advisory basis) the compensation of our named
executive officers.
For Against Abstentions Broker Non-Votes
20,804,177 4,573,832 364,367 11,691,208
Item 9.01.Financial Statements and Exhibits.
Exhibit
No. Description
99.1* Press release dated May 3, 2022
104 Cover Page Interactive Data File (formatted as Inline XBRL and contained
in Exhibit 101)
* Furnished herewith.
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