FRPH 8-K
Frp Holdings, Inc. (FRPH)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Securities Holders.
On May 8, 2024, FRP Holdings, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). There were 9,500,300 shares of Company common stock entitled to be voted. Of this amount, 7,855,090 shares were represented in person or by proxy at the meeting. Voting results for each matter submitted to a vote at the 2024 Annual Meeting are set forth below:
| 1. | The shareholders voted to elect each of the seven (8) director nominees to serve one-year terms: |
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| John D. Baker II | 6,592,068 | 63,579 | 1,199,443 | |||
| David H. deVilliers, Jr. | 6,470,491 | 185,156 | 1,199,443 | |||
| Matthew S. McAfee. | 6,622,595 | 33,052 | 1,199,443 | |||
| Martin E. Stein, Jr. | 6,438,337 | 217,310 | 1,199,443 | |||
| John S. Surface | 6,608,098 | 47,549 | 1,199,443 | |||
| Nicole B. Thomas | 6,611,198 | 44,449 | 1,199,443 | |||
| William H. Walton III | 6,607,146 | 48,501 | 1,199,443 | |||
| Margaret B. Wetherbee | 6,390,270 | 265,377 | 1,199,443 |
| 2. | The appointment of Hancock Askew & Co., LLP as the Company’s independent registered public accounting firm for fiscal year 2024 was ratified by the shareholders: |
| Votes For | Votes Against | Votes Abstain | Broker Non-Votes | |||
| 7,842,174 | 11,102 | 1,814 | 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 | |||
| 6,547,971 | 104,130 | 3,546 | 1,199,443 |
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 13, 2024 | By: | /s/John D. Baker III | |
| John D. Baker III | |||
| CEO & Chief Financial Officer | |||