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):  January 25, 2017

           (Exact name of registrant as specified in its charter)

	   FLORIDA		001-36605	47-2482414
	   --------------	----------	---------------
	   (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

       (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 -------------------- --------- --------- --------- 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 -------------------- --------- --------- --------- --------- 3,029,875 3,450 8 - Advisory Vote on Votes Votes Votes Broker Executive Compensation For Against Abstain Non-Votes -------------------- --------- --------- --------- --------- 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. ------------------------------------------- John D. Milton, Jr. Executive Vice President and Chief Financial Officer