---
schema_version: "secwatch.filing_event.v1"
accession: "0000844059-23-000022"
form_type: "8-K"
ticker: "FRPH"
cik: "0000844059"
company_name: "FRP HOLDINGS, INC."
filed_at: "2023-05-15T23:59:59+00:00"
generated_at: "2026-06-15T01:54:01.522541+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000844059-23-000022
- form_type: 8-K
- ticker: FRPH
- cik: 0000844059
- company_name: FRP HOLDINGS, INC.
- filed_at: 2023-05-15T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/844059/000084405923000022/0000844059-23-000022-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/844059/000084405923000022/frph8k_proxyvote.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000844059-23-000022
- JSON: https://secwatch.observer/filing/0000844059-23-000022.json
- Plain text: https://secwatch.observer/filing/0000844059-23-000022.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/844059/000084405923000022/0000844059-23-000022-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/844059/000084405923000022/0000844059-23-000022-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/844059/000084405923000022/0000844059-23-000022-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/844059/000084405923000022/0000844059-23-000022-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.