PINE Alpine Income Property Trust, Inc. - 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.

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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.

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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:

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Proposal 1 – Election of Directors:

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DIRECTOR

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FOR

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AGAINST

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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

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Proposal 2 – The Say-on-Pay Vote:

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FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

7,632,471

1,054,754

213,733

3,628,999

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

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FOR

AGAINST

ABSTAIN

12,156,069

351,403

22,484

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