Current Report Filing (8-k)
20 Mai 2022 - 10:17PM
Edgar (US Regulatory)
0001786117false00017861172022-05-192022-05-19
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 19, 2022
ALPINE INCOME PROPERTY TRUST,
INC.
(Exact name of registrant as specified
in its charter)
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Maryland
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Commission File Number 001-39143
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84-2769895
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(State or other jurisdiction
of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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1140 N. Williamson Blvd., Suite
140
Daytona Beach, Florida
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32114
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(Address of principal executive
offices)
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(Zip Code)
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Registrant’s Telephone Number,
including area code
(386)
274-2202
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:
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☐
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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Securities Registered Pursuant to
Section 12(b) of the Act
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Common Stock, $0.01 Par Value
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PINE
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NYSE
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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 2022 Annual Meeting of
Stockholders (the “2022 Annual Meeting”) of Alpine Income Property
Trust, Inc. (the “Company”) was held on May 19, 2022. At the
2022 Annual Meeting, the Company’s stockholders (i) elected John P.
Albright, Mark O. Decker, Jr., Rachel Elias Wein, M. Carson Good,
Andrew C. Richardson, and Jeffrey S. Yarckin to serve as members of
the board of directors of the Company until the 2023 Annual Meeting
of Stockholders; and (ii) ratified the appointment of Grant
Thornton LLP as the Company’s independent registered public
accounting firm for fiscal year 2022.
The proposals below are described in
detail in the Company’s definitive proxy statement dated April 7,
2022. The voting results for each proposal were as
follows:
Proposal 1 – Election
of Directors:
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DIRECTOR
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FOR
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WITHHELD
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BROKER
NON-VOTES
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John P.
Albright
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7,132,905
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412,411
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2,747,098
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Mark O. Decker,
Jr.
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6,433,330
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1,111,986
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2,747,098
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Rachel Elias Wein
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7,198,602
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346,714
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2,747,098
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M. Carson Good
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4,805,806
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2,739,510
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2,747,098
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Andrew C. Richardson
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7,208,143
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337,173
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2,747,098
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Jeffrey S. Yarckin
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6,421,155
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1,124,161
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2,747,098
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Proposal 2 –
Ratification of the appointment of Grant Thornton LLP as the
Company’s independent registered public accounting firm for fiscal
year 2022:
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FOR
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AGAINST
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ABSTAIN
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10,257,374
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30,466
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4,572
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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 20, 2022
Alpine Income Property Trust,
Inc.
By:
/s/ John P. Albright
John P. Albright, President and
Chief
Executive Officer
Alpine Income Property (NYSE:PINE)
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