Not independent
Tenure on this board
28.4 yrs
9 nominees · 2 ballot items.
Elect nine directors; approve the 2026 Equity Incentive Plan to authorize equity awards (up to 1,500,000 shares) to attract, retain, and incent employees, directors and consultants; and approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers (say-on-pay).
Elect nine director nominees listed in the proxy statement to serve one-year terms (John D. Baker II, John D. Baker III, David H. deVilliers, Jr., Matthew S. McAfee, Martin E. Stein, Jr., John S. Surface, Nicole B. Thomas, William H. Walton III, and Margaret B. Wetherbee).
Approve the FRP Holdings, Inc. 2026 Equity Incentive Plan to replace the expiring 2016 plan and authorize up to 1,500,000 shares for awards (stock options, SARs, restricted stock/RSUs, performance shares, cash awards, and other equity-based awards) to align management and shareholder interests and to attract and retain talent.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | HighTower Advisors, LLC | 10.05% | 1,926,867 | $42M |
| 2 | DIMENSIONAL FUND ADVISORS LP | 5.79% | 1,110,849 | $24M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 2.66% | 510,045 | $11M |
| 4 | BlackRock, Inc. | 2.27% | 434,551 | $10M |
| 5 | BlackRock, Inc. | 1.95% | 374,088 | $8M |
| 6 | STATE STREET CORP | 1.55% | 296,334 | $6M |
| 7 | SPROTT INC. | 1.48% | 284,340 | $6M |
| 8 | ROYCE ASSOCIATES LP | 1.48% | 283,892 | $6M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 1.28% | 244,750 | $5M |
| 10 | SCS Capital Management LLC | 1.07% | 205,808 | $5M |
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