---
schema_version: "secwatch.filing_event.v1"
accession: "0000844059-26-000060"
form_type: "8-K"
ticker: "FRPH"
cik: "0000844059"
company_name: "FRP HOLDINGS, INC."
filed_at: "2026-05-13T14:15:16+00:00"
generated_at: "2026-05-13T14:16:33.824664+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# FRP Holdings reports shareholder meeting results; all directors elected, equity plan approved

## Summary
- All nine director nominees elected with at least 12.5M votes for each; John D. Baker III received highest "for" votes at 12.89M.
- 2026 Equity Incentive Plan approved with 10.1M votes for, 2.6M against, and 331,533 abstentions (77.5% for).
- Advisory "say-on-pay" passed with 12.8M for, 294,780 against, 15,092 abstain (97.7% for).
- Broker non-votes were zero on all proposals; 13.07M shares represented (68.2% of outstanding 19.17M).

## SEC filing metadata
- accession: 0000844059-26-000060
- form_type: 8-K
- ticker: FRPH
- cik: 0000844059
- company_name: FRP HOLDINGS, INC.
- filed_at: 2026-05-13T14:15:16+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/844059/000084405926000060/0000844059-26-000060-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/844059/000084405926000060/frph-20260513.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000844059-26-000060
- JSON: https://secwatch.observer/filing/0000844059-26-000060.json
- Plain text: https://secwatch.observer/filing/0000844059-26-000060.txt

## Key facts
- Shareholder Votes
  FRP HOLDINGS, INC. shareholders approved Approval of the 2026 FRP Holdings, Inc. Equity Incentive Plan at the 2026-05-12 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-05-12
  source text: 2. The shareholders voted to approve the 2026 FRP Holdings, Inc. Equity Incentive Plan: Votes For Votes Against Votes Abstain Broker Non-Votes 10,122,237 2,614,214 331,533 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/844059/000084405926000060/0000844059-26-000060-index.htm
- Shareholder Votes
  FRP HOLDINGS, INC. shareholders approved Advisory vote on executive compensation at the 2026-05-12 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-05-12
  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 12,758,112 294,780 15,092 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/844059/000084405926000060/0000844059-26-000060-index.htm
- Shareholder Votes
  FRP HOLDINGS, INC. shareholders approved Election of nine director nominees to serve one-year terms at the 2026-05-12 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-12
  source text: 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 12,858,414 209,570 0 John D. Baker III 12,885,560 182,424 0 David H. deVilliers, Jr. 12,862,059 205,925 0 Matthew S. McAfee. 12,553,677 514,307 0 Martin E. Stein, Jr. 12,868,652 199,332 0 John S. Surface 12,858,898 209,086 0 Nicole B. Thomas 12,852,902 215,082 0 William H. Walton III 12,852,149 215,835 0 Margaret B. Wetherbee 12,698,951 369,033 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/844059/000084405926000060/0000844059-26-000060-index.htm

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