UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 25, 2017
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PATRIOT TRANSPORTATION HOLDING, INC.
(Exact name of registrant as specified in its charter)
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FLORIDA 001-36605 47-2482414
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(State or other (Commission (I.R.S. Employer
jurisdiction File Number) Identification No.)
of incorporation
200 W. Forsyth Street, 7th Floor
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:
[] 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))
CURRENT REPORT ON FORM 8-K
PATRIOT TRANSPORTATION HOLDING, INC.
JANUARY 25, 2017
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On January 25, 2017, the Company held its 2017 Annual Meeting of
Shareholders (the "Annual Meeting"). There were 3,289,353 shares entitled to
be voted. 3,033,333 shares were represented in person or by proxy at the
meeting. At the Annual Meeting:
(1) The shareholders voted to elect each of the five (5) director
nominees.
(2) The shareholders voted to ratify the Audit Comittee's
selection of Hancock Askew & Co., LLP as the independent registered public
accounting firm for fiscal 2017.
(3) The shareholders approved, on an advisory basis, 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 Votes Votes Broker
Directors Nominee For Withheld Non-Votes
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John E. Anderson 2,636,460 2,087 394,786
Edward L. Baker 2,633,283 5,264 394,786
Thompson S. Baker II 2,637,361 1,186 394,786
Luke E. Fichthorn III 2,636,430 2,117 394,786
Charles D. Hyman 2,638,011 536 394,786
Ratification of Votes Votes Votes Broker
Independent Auditor For Against Abstain Non-Votes
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3,029,875 3,450 8 -
Advisory Vote on Votes Votes Votes Broker
Executive Compensation For Against Abstain Non-Votes
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2,627,500 8,774 2,273 394,786
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.
PATRIOT TRANSPORTATION HOLDING, INC.
Date: January 30, 2017 By: /s/ John D. Milton, Jr.
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John D. Milton, Jr.
Executive Vice President
and Chief Financial Officer