UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
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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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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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 Securities Holders.
On May 10, 2023, FRP Holdings, Inc. (the “Company”) held its 2023 Annual Meeting of Shareholders (the “Annual Meeting”). There were 9,484,970 shares of Company common stock entitled to be voted. Of this amount, 7,583,426 shares were represented in person or by proxy at the meeting. Voting results for each matter submitted to a vote at the 2023 Annual Meeting are set forth below:
1. | The shareholders voted to elect each of the seven (7) director nominees to serve one-year terms: |
Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
John D. Baker II | 6,321,838 | 45,820 | 1,215,768 | |||
Charles E. Commander III | 6,206,959 | 160,699 | 1,215,768 | |||
Martin E. Stein, Jr. | 6,050,936 | 316,722 | 1,215,768 | |||
John S. Surface | 6,333,030 | 34,628 | 1,215,768 | |||
Nicole B. Thomas | 6,337,374 | 30,284 | 1,215,768 | |||
William H. Walton III | 6,327,940 | 39,718 | 1,215,768 | |||
Margaret B. Wetherbee | 6,342,092 | 25,566 | 1,215,768 |
2. | The appointment of Hancock Askew & Co., LLP as the Company’s independent registered public accounting firm for fiscal year 2023 was ratified by the shareholders: |
Votes For | Votes Against | Votes Abstain | Broker Non-Votes | |||
7,576,066 | 6,163 | 1,197 | 0 |
3. | The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers: |
Votes For | Votes Against | Votes Abstain | Broker Non-Votes | |||
6,325,008 | 31,919 | 10,731 | 1,215,768 |
4. | The shareholders selected, on an advisory basis, one year as the frequency of the future advisory votes on the compensation of the Company’s named executive officers: |
One Year | Two Years | Three Years | Abstentions | Broker Non-Votes | ||
5,876,180 | 2,910 | 483,466 | 5,102 | 1,215,768 |
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.
FRP HOLDINGS, INC. | |||
Registrant | |||
Date: May 15, 2023 | By: | /s/John D. Baker III | |
John D. Baker III | |||
Chief Financial Officer |
Cover |
May 10, 2023 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 10, 2023 |
Entity File Number | 001-36769 |
Entity Registrant Name | FRP HOLDINGS, INC. |
Entity Central Index Key | 0000844059 |
Entity Tax Identification Number | 47-2449198 |
Entity Incorporation, State or Country Code | FL |
Entity Address, Address Line One | 200 W. FORSYTH STREET |
Entity Address, Address Line Two | 7TH FLOOR |
Entity Address, City or Town | JACKSONVILLE |
Entity Address, State or Province | FL |
Entity Address, Postal Zip Code | 32202 |
City Area Code | (904) |
Local Phone Number | 858-9100 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock |
Trading Symbol | FRPH |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
Entity Information, Former Legal or Registered Name | Not Applicable |
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