FRP Holdings shareholders elect all 8 director nominees at 2024 annual meeting

FRP HOLDINGS, INC.

All 8 director nominees elected with between 6.39M and 6.59M votes for, broker non-votes of 1.20M.
Ratification of Hancock Askew & Co. as independent auditor for FY2024 passed with 7.84M votes for.
Advisory vote on executive compensation approved with 6.55M for, 0.10M against.
Total shares represented at meeting: 7.86M out of 9.50M entitled to vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

FRP HOLDINGS, INC. shareholders approved Advisory approval of the compensation of the Company’s named executive officers at the 2024-05-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-08

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 6,547,971 104,130 3,546 1,199,443

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

FRP HOLDINGS, INC. shareholders approved Election of eight director nominees to serve one-year terms at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

1. The shareholders voted to elect each of the seven (8) director nominees to serve one-year terms: Director Nominee Votes For Votes Withheld Broker Non-Votes John D. Baker II 6,592,068 63,579 1,199,443 David H. deVilliers, Jr. 6,470,491 185,156 1,199,443 Matthew S. McAfee. 6,622,595 33,052 1,199,443 Martin E. Stein, Jr. 6,438,337 217,310 1,199,443 John S. Surface 6,608,098 47,549 1,199,443 Nicole B. Thomas 6,611,198 44,449 1,199,443 William H. Walton III 6,607,146 48,501 1,199,443 Margaret B. Wetherbee 6,390,270 265,377 1,199,443

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

FRP HOLDINGS, INC. shareholders approved Ratification of appointment of Hancock Askew & Co., LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-05-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-08

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 2024 was ratified by the shareholders: Votes For Votes Against Votes Abstain Broker Non-Votes 7,842,174 11,102 1,814 0

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

FRP HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0000844059-24-000034

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