FRP Holdings shareholders elect 7 directors, ratify auditor, approve say-on-pay at 2023 annual meeting

FRP HOLDINGS, INC.

All seven director nominees elected: each received over 6M votes for; broker non-votes 1,215,768.
Auditor Hancock Askew & Co., LLP ratified for fiscal 2023 with 7,576,066 votes for, 6,163 against.
Advisory vote on named executive officer compensation approved: 6,325,008 for, 31,919 against.
Advisory vote on frequency of say-on-pay selected one year: 5,876,180 votes for one year.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FRP HOLDINGS, INC. shareholders approved Election of seven director nominees to serve one-year terms at the 2023-05-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FRP HOLDINGS, INC. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-05-10 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FRP HOLDINGS, INC. shareholders approved Ratification of Hancock Askew & Co., LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-05-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FRP HOLDINGS, INC. shareholders approved Advisory vote on compensation of the Company's named executive officers at the 2023-05-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

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

View on SEC.gov

352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FRP HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0000844059-23-000022

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