Alpine Income Property Trust, Inc. — Form 8-K Summary
Business context and reporting period
The Form 8-K reports the results of the Company’s 2023 Annual Meeting of Stockholders held on May 24, 2023. The report was signed and filed on May 26, 2023. The filing concerns corporate governance matters rather than operating or financial results.
Meeting results
| Proposal | Outcome | Voting results |
|---|---|---|
| Election of six directors to serve until the 2024 Annual Meeting | All nominees elected | Each nominee received a plurality of votes cast; broker non-votes were 3,978,132 for each nominee |
| Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year 2023 | Approved | 11,129,981 for; 559,905 against; 18,969 abstentions |
Director voting detail
| Director | For | Against | Abstain | Broker non-votes |
|---|---|---|---|---|
| John P. Albright | 7,107,088 | 478,805 | 144,830 | 3,978,132 |
| Mark O. Decker, Jr. | 6,516,554 | 1,068,755 | 145,414 | 3,978,132 |
| Rachel Elias Wein | 7,216,100 | 370,150 | 144,473 | 3,978,132 |
| M. Carson Good | 5,356,546 | 2,228,818 | 145,359 | 3,978,132 |
| Andrew C. Richardson | 7,218,419 | 367,441 | 144,863 | 3,978,132 |
| Jeffrey S. Yarckin | 6,515,318 | 1,069,930 | 145,475 | 3,978,132 |
Financial metrics, material changes, and outlook
The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, guidance, operating outlook, or other financial metrics. It does not report material changes versus a prior comparable period, unusual items, contingencies, or management commentary on business risks.
Most important facts to verify
- Confirm the continued service of all six elected directors through the 2024 Annual Meeting.
- Confirm Grant Thornton LLP’s ratification as the independent registered public accounting firm for fiscal year 2023.
- Review the Company’s definitive proxy statement dated April 11, 2023 for proposal descriptions and additional governance information.
- Use separate periodic filings to assess the Company’s financial condition, operating performance, liquidity, debt, and outlook, as those matters are not addressed in this 8-K.