UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported) May 10, 2023

 

 

FRP HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

FLORIDA (State or other jurisdiction of incorporation)

001-36769 (Commission File Number)

47-2449198 (IRS Employer Identification No.)

 

200 W. FORSYTH STREET, 7TH FLOOR JACKSONVILLE, FLORIDA (Address of principal executive offices)

32202 (Zip Code)

 

(904) 858-9100

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock	FRPH	Nasdaq Global Select Market

 

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).

Emerging growth company ☐

 

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