# EDGAR Filing Document

**Accession Number:** 0001616741
**File Stem:** 0001616741-23-000014
**Filing Date:** 2023-2
**Character Count:** 5767
**Document Hash:** 536b9dcbb0c05188a41f85d9d7ddaf21
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001616741-23-000014.hdr.sgml**: 20230203

**ACCESSION NUMBER**: 0001616741-23-000014

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230202

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230203

**DATE AS OF CHANGE**: 20230203

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PATRIOT TRANSPORTATION HOLDING, INC.
- **CENTRAL INDEX KEY:** 0001616741
- **STANDARD INDUSTRIAL CLASSIFICATION:** TRUCKING & COURIER SERVICES (NO AIR) [4210]
- **IRS NUMBER:** 472482414
- **STATE OF INCORPORATION:** FL
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36605
- **FILM NUMBER:** 23584520

**BUSINESS ADDRESS:**
- **STREET 1:** 200 W. FORSYTH ST.
- **STREET 2:** 7TH FLOOR
- **CITY:** JACKSONVILLE
- **STATE:** FL
- **ZIP:** 32202
- **BUSINESS PHONE:** (877) 704-1776

**MAIL ADDRESS:**
- **STREET 1:** 200 W. FORSYTH ST.
- **STREET 2:** 7TH FLOOR
- **CITY:** JACKSONVILLE
- **STATE:** FL
- **ZIP:** 32202

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** New Patriot Transportation Holding, Inc.
- **DATE OF NAME CHANGE:** 20140814

?xml version="1.0" encoding="utf-8"?

**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) **<u>February 2, 2023</u>**

**<u>PATRIOT TRANSPORTATION HOLDING, INC.</u>**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **florida**<br> (State or other jurisdiction of incorporation) | **<u>001-36605</u>**<br> (Commission File Number) | **<u>47-2482414</u>**<br> (IRS Employer Identification No.) |

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| | |
|:---|:---|
| **200 W. FORSYTH STREET, 7TH FLOOR**<br> **<u>JACKSONVILLE, FLORIDA</u>**<br> (Address of principal executive offices) | **<u>32202</u>**<br> (Zip Code) |

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**<u>(904) 858-9100</u>**

(Registrant's telephone number, including area code)

**<u>Not Applicable</u>**

(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))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock | PATI | Nasdaq Global Select Market |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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. ☐

**Item 5.07 Submission of Matters to a Vote of Securities Holders.**

On February 2, 2023, the Company held its 2023 Annual Meeting of Shareholders (the "Annual Meeting"). There were 3,501,289 shares of Company common stock entitled to be voted. Of this amount, 2,966,893 shares were represented in person or by proxy at the meeting. Voting results for each matter submitted to a vote at the 2023 Annual Meeting are set forth below:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The shareholders voted to elect each of the five (5) director nominees to serve one-year terms:

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| | | | |
|:---|:---|:---|:---|
| **Director Nominee** | **Votes For** | **Abstentions** | **Broker Non-Votes** |
| John E. Anderson | 2058898 | 517392 | 390603 |
| John D. Baker II | 2315194 | 261096 | 390603 |
| Thompson S. Baker II | 2314066 | 262224 | 390603 |
| Luke E. Fichthorn III | 2029892 | 546398 | 390603 |
| Charles D. Hyman | 2118879 | 457411 | 390603 |
| Eric K. Mann | 2283769 | 292521 | 390603 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. The appointment of Hancock Askew & Co., LLP as the Company's independent registered public accounting
firm for fiscal year 2023 was ratified by the shareholders:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 2950797 | 13093 | 3003 |  |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. The shareholders approved, on an advisory basis, the compensation of the Company's named executive
officers:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 2175786 | 358272 | 42232 | 390603 |

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**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.

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| | | |
|:---|:---|:---|
|  | **PATRIOT TRANSPORTATION HOLDING, INC.** | **PATRIOT TRANSPORTATION HOLDING, INC.** |
|  | Registrant |  |
| Date: February 3, 2023 | By: | /s/Matthew C. McNulty |
|  |  | Matthew C. McNulty |
|  |  | Chief Financial Officer |

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