# EDGAR Filing Document

**Accession Number:** 0000844059
**File Stem:** 0000844059-26-000060
**Filing Date:** 2026-5
**Character Count:** 5719
**Document Hash:** 8db719cb1afd4f3c986669704461d449
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000844059-26-000060.hdr.sgml**: 20260513

**ACCESSION NUMBER**: 0000844059-26-000060

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260513

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260513

**DATE AS OF CHANGE**: 20260513

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FRP HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0000844059
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE [6500]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 472449198
- **STATE OF INCORPORATION:** FL
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36769
- **FILM NUMBER:** 26971513

**BUSINESS ADDRESS:**
- **STREET 1:** 200 W. FORSYTH ST.
- **STREET 2:** 7TH FLOOR
- **CITY:** JACKSONVILLE
- **STATE:** FL
- **ZIP:** 32202
- **BUSINESS PHONE:** 9043965733

**MAIL ADDRESS:**
- **STREET 1:** 200 W. FORSYTH ST.
- **STREET 2:** 7TH FLOOR
- **CITY:** JACKSONVILLE
- **STATE:** FL
- **ZIP:** 32202

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PATRIOT TRANSPORTATION HOLDING INC
- **DATE OF NAME CHANGE:** 20010425

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FRP PROPERTIES INC
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? frph-20260513

**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) **<u>May 13, 2026</u>**

**<u>FRP HOLDINGS, INC.</u>**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Florida**<br>(State or other jurisdiction of incorporation) | **<u>001-36769</u>**<br>(Commission File Number) | **<u>47-2449198</u>**<br>(IRS Employer Identification No.) |

---

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| | |
|:---|:---|
| **200 W. FORSYTH STREET, 7TH FLOOR**<br>**JACKSONVILLE<u>,</u> FL**<br>(Address of principal executive offices) | **<u>32202</u>**<br>(Zip Code) |

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**<u>(904) 858-9100</u>**

(Registrant's telephone number, including area code)

**<u>Not Applicable</u>**

(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):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered <br> Common Stock FRPH Nasdaq Global Select Market

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 □

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. □

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**Item 5.07 Submission of Matters to a Vote of Securities Holders.**

On May 12, 2026, FRP Holdings, Inc. (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting"). There were 19,171,625 shares of Company common stock entitled to be voted. Of this amount, 13,067,984 shares were represented in person or by proxy at the meeting. Voting results for each matter submitted to a vote at the 2026 Annual Meeting are set forth below:

1. The shareholders voted to elect each of the nine (9) director nominees to serve one-year terms:

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| | | | |
|:---|:---|:---|:---|
| **Director Nominee** | **Votes For** | **Votes Withheld** | **Broker Non-Votes** |
| John D. Baker II | 12858414 | 209570 | 0 |
| John D. Baker III | 12885560 | 182424 | 0 |
| David H. deVilliers, Jr. | 12862059 | 205925 | 0 |
| Matthew S. McAfee. | 12553677 | 514307 | 0 |
| Martin E. Stein, Jr. | 12868652 | 199332 | 0 |
| John S. Surface | 12858898 | 209086 | 0 |
| Nicole B. Thomas | 12852902 | 215082 | 0 |
| William H. Walton III | 12852149 | 215835 | 0 |
| Margaret B. Wetherbee | 12698951 | 369033 | 0 |

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2. The shareholders voted to approve the 2026 FRP Holdings, Inc. Equity Incentive Plan:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Votes Abstain** | **Broker Non-Votes** |
| 10,122,237 | 2,614,214 | 331,533 | 0 |

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3. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Votes Abstain** | **Broker Non-Votes** |
| 12,758,112 | 294,780 | 15,092 | 0 |

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**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.

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| | | |
|:---|:---|:---|
| | | **FRP HOLDINGS, INC.** |
| | | Registrant |
| Date: May 13, 2026 | By: | <u>/s/Matthew C. McNulty</u> |
|  |  | Matthew C. McNulty |
|  |  | Chief Financial Officer & Treasurer |

---