UNITED STATES
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): January 30, 2019
PATRIOT TRANSPORTATION HOLDING, INC.
(Exact name of registrant as specified in its charter)
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) 858-9100
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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 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))
Indicate by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (s. 230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (s. 240.12b-2
of this chapter).
Emerging growth company [_]
If an emerging growth company, indicate by check mark if the registrant has
elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section
13(a) of the Exchange Act. [_]
CURRENT REPORT ON FORM 8-K
PATRIOT TRANSPORTATION HOLDING, INC.
January 30, 2019
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On January 30, 2019, the Company held its 2019 Annual Meeting of
Shareholders (the "Annual Meeting"). There were 3,328,466 shares entitled to
be voted. 2,927,283 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 2019.
(3) The shareholders approved, on an advisory basis, of the
compensation of the Company's named executive officers as disclosed in the
proxy statement.
(4) The shareholders approved the First Amendment to the
Company's 2014 Equity Incentive Plan ("First Amendment") 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 2,342,441 55,482 529,360
Edward L. Baker 2,339,528 58,395 529,360
Thompson S. Baker II 2,342,150 57,773 529,360
Luke E. Fichthorn III 2,342,181 55,742 529,360
Charles D. Hyman 2,337,490 60,433 529,360
Ratification of Votes Votes Votes Broker
Independent Auditor For Against Abstain Non-Votes
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2,919,333 5,236 2,714 0
Advisory Vote on Votes Votes Votes Broker
Executive Compensation For Against Abstain Non-Votes
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2,344,619 35,531 17,773 529,360
Ratification of Votes Votes Votes Broker
First Amendment For Against Abstain Non-Votes
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1,698,463 697,435 2,025 529,360
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: February 1, 2019 By: /s/ Matt McNulty
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Matt McNulty
Chief Financial Officer
