SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): February 7, 2013
PATRIOT TRANSPORTATION HOLDING, INC.
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(Exact name of registrant as specified in its charter)
FLORIDA 0-17554 59-2924957
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(State or other (Commission (I.R.S. Employer
jurisdiction File Number) Identification No.)
of incorporation)
200 W. Forsyth St., 7th Fl.
Jacksonville, Florida 32202
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (904) 396-5733
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(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 CRF 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
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[ ] 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))
CURRENT REPORT ON FORM 8-K
PATRIOT TRANSPORTATION HOLDING, INC.
February 7, 2012
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On February 6, 2013, Patriot Transportation Holding, Inc.
(the "Company") held its 2013 Annual Meeting of Shareholders (the
"Annual Meeting"). There were 9,446,620 shares entitled to be
voted. 9,215,437 shares were represented in person or by proxy
at the meeting. At the Annual Meeting:
(1) The shareholders voted to elect each of the two
(2) director nominees.
(2) The shareholders voted to ratify the Audit
Committee's selection of Hancock Askew & Co., LLP as the independent
registered public accounting firm for fiscal 2013.
(3) The shareholders approved on an advisory bases of
the compensation of the Company's named executive officers as
disclosed in the proxy statement.
The Company's inspector of elections certified the
following vote tabulations:
Board of Directors
% Voted Votes Votes Broker
Nominee For For Withheld Non-Votes
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Edward L. Baker 94.3% 7,236,442 434,021 1,544,974
Charles E. Commander III 99.8% 7,657,223 13,240 1,544,974
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Independent Auditor
Ratification of independent auditor
% Votes For Votes For Votes Against Votes Withheld
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99.9% 9,204,946 10,546 45
Executive Compensation
Advisory vote on executive compensation
%Votes For Votes Votes Votes Broker
For Against Withheld Non-Vote
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99.5% 7,631,370 36,714 2,079 1,544,974
The Board of Directors has determined to hold an annual
shareholder advisory vote on executive compensation until
the next required vote on the frequency of shareholder
advisory votes on executive corporation.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this
Current Report to be signed on its behalf by the undersigned
thereunto duly authorized.
PATRIOT TRANSPORTATION HOLDING, INC.
Date: February 7, 2013 By: /s/ John D. Milton, Jr.
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John D. Milton, Jr.
Vice President, and Chief Financial
Officer
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