FRP Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$FRPH
Real Estate
Finance
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 12, 2025
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of principal executive offices) | (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):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
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 o
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. o
Item 5.07 Submission of Matters to a Vote of Securities Holders.
On May 12, 2025, FRP Holdings, Inc. (the “Company”) held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). There were 19,087,334 shares of Company common stock entitled to be voted. Of this amount, 15,815,572 shares were represented in person or by proxy at the meeting. Voting results for each matter submitted to a vote at the 2025 Annual Meeting are set forth below:
1.The shareholders voted to elect each of the nine (9) director nominees to serve one-year terms:
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| John D. Baker II | 12,820,652 | 407,044 | 2,587,876 | |||||||||||||||||
| John D. Baker III | 13,145,983 | 81,713 | 2,587,876 | |||||||||||||||||
| David H. deVilliers, Jr. | 12,835,946 | 391,750 | 2,587,876 | |||||||||||||||||
| Matthew S. McAfee. | 13,035,569 | 192,127 | 2,587,876 | |||||||||||||||||
| Martin E. Stein, Jr. | 13,076,435 | 151,261 | 2,587,876 | |||||||||||||||||
| John S. Surface | 13,119,879 | 107,817 | 2,587,876 | |||||||||||||||||
| Nicole B. Thomas | 13,132,224 | 95,472 | 2,587,876 | |||||||||||||||||
| William H. Walton III | 13,118,109 | 109,587 | 2,587,876 | |||||||||||||||||
| Margaret B. Wetherbee | 12,647,755 | 579,941 | 2,587,876 | |||||||||||||||||
2.The appointment of Hancock Askew & Co., LLP as the Company’s independent registered public accounting firm for fiscal year 2025 was ratified by the shareholders:
| Votes For | Votes Against | Votes Abstain | Broker Non-Votes | |||||||||||||||||
| 15,791,643 | 19,522 | 4,407 | 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 | |||||||||||||||||
| 13,025,873 | 196,692 | 5,131 | 2,587,876 | |||||||||||||||||
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 12, 2025 | By: | /s/Matthew C. McNulty | |||||||||
| Matthew C. McNulty | |||||||||||
| Chief Financial Officer & Treasurer | |||||||||||