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): FEBRUARY 5, 2014
PATRIOT TRANSPORTATION HOLDING, INC.
---------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
FLORIDA 0-17554 59-2924957
-------------- ---------- ---------------
(State or other (Commission (I.R.S. Employer
Jurisdiction File Number) Identification No.)
of incorporation
200 W. Forsyth Street
7th Floor
Jacksonville, Florida 32202
--------------------------------------------- --------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (904) 858-9164
---------------------------------------------------------------------------
(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)
[] 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 5, 2014
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On February 5, 2014, Patriot Transportation Holding, Inc.
(the "Company") held its 2014 Annual Meeting of Shareholders (the "Annual
Meeting"). There were 9,570,220 shares entitled to be voted.
9,321,178 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 2014.
(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 Directors
Votes Votes Broker
Nominee For Withheld Non-Votes
------- --------- -------- ---------
Thompson S. Baker II 7,324,474 388,159 1,608,545
Martin E. Stein, Jr. 7,618,158 94,475 1,608,545
Independent Auditor
Ratification of independent auditor
Votes Votes Votes
For Against Withheld
--------- -------- ---------
9,312,966 8,173 39
Executive Compensation
Advisory vote on executive compensation
Votes Votes Votes Broker
For Against Withheld Non-Vote
--------- -------- -------- ---------
7,670,814 36,227 5,592 1,608,545
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 11, 2014 By: /s/ John D. Milton, Jr.
------------------------------------
John D. Milton, Jr.
Executive Vice President
and Chief Financial Officer
