Alpine Income Property Trust Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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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 |
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)