Farmland Partners (FPI) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for April 28, 2026, with voting on key proposals including director elections, auditor ratification, executive compensation, and the frequency of future say-on-pay votes.

• Proxy materials are primarily distributed electronically to enhance efficiency and sustainability, with paper copies available upon request.

• Only holders of record as of March 3, 2026, are entitled to vote, with each share of common stock carrying one vote.

Voting matters and shareholder proposals

• Proposals include electing five directors, ratifying Crowe LLP as auditor, approving executive compensation, and determining the frequency of future say-on-pay votes.

• The board recommends voting for all director nominees, for auditor ratification, for executive compensation, and for annual say-on-pay votes.

• Shareholders may submit proposals for the 2027 annual meeting by November 17, 2026, following specific bylaw procedures.

Board of directors and corporate governance

• The board consists of five nominees, with a majority being independent under NYSE and SEC rules.

• Board committees (Audit, Compensation, Nominating/Governance) are composed solely of independent directors.

• Stock ownership guidelines require significant equity holdings by executives and directors.

• The board has adopted enhanced governance policies, including recoupment, insider trading, and cybersecurity policies.

• The board structure separates the roles of Executive Chairman and CEO, with a lead independent director role established.