PATI DEF 14A DEF-14A Report Jan. 27, 2016 | Alphaminr
PATRIOT TRANSPORTATION HOLDING, INC.

PATI DEF 14A Report ended Jan. 27, 2016

PATRIOT TRANSPORTATION HOLDING, INC.
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TABLE OF CONTENTS
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS iiSeparation of the Company from FRP Holdings, Inc.Fiscal Year 2015 HighlightsCompensation SummaryCorporate GovernanceOur Director NomineesProposals Being Presented at the Annual MeetingTHE MEETINGVOTINGShareholders Entitled to VoteQuorumVoting MethodsRequired VotesPROXY MATERIALSHouseholdingList of ShareholdersCost of Proxy SolicitationBOARD OF DIRECTORS & CORPORATE GOVERNANCEOur Board of DirectorsFamily RelationshipsDirector Attendance at Annual Meeting of ShareholdersDirector IndependenceNominating ProcessThe Nominating and Corporate Governance CommitteeDirector Qualification StandardsNominees Proposed by ShareholdersNominations by Shareholders at Annual MeetingBoard LeadershipBoard CommitteesAudit CommitteeCompensation CommitteeNominating and Corporate Governance CommitteeExecutive CommitteeBusiness Conduct PoliciesRisk OversightBoard and Committee Self-AssessmentCommunication with DirectorsNON-EMPLOYEE DIRECTOR COMPENSATIONFiscal 2015 Director CompensationNon-Employee Director Stock OptionsSECURITIES OWNERSHIPDirectors, Director Nominees and Executive OfficersShareholders Holding More Than Five Percent of Common StockSection 16(a) Beneficial Ownership Reporting ComplianceCOMPENSATION DISCUSSION AND ANALYSISExecutive SummaryTotal Shareholder ReturnLinking Compensation to PerformanceNote Relating to the Spin-offOur Philosophy and ObjectivesBenchmarkingSay on Pay Advisory Vote on Executive CompensationCompensation ComponentsBase SalaryCash Incentive Compensation