Frp Holdings, Inc 8-K, filed May 15, 2023
Frp Holdings, Inc. (FRPH)
About this 8-K
Frp Holdings, Inc filed this 8-K on May 15, 2023, reporting on events of May 10, 2023.
Items reported
- Item 5.07: Shareholder vote results
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CURRENT REPORT
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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 | |||