PATI DEF 14A DEF-14A Report Jan. 25, 2017 | Alphaminr
PATRIOT TRANSPORTATION HOLDING, INC.

PATI DEF 14A Report ended Jan. 25, 2017

PATRIOT TRANSPORTATION HOLDING, INC.
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Quarter ended Dec. 31, 2016
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Fiscal year ended Sept. 30, 2016
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PROXIES
DEF 14A
Filed on Dec. 9, 2022
DEF 14A
Filed on Dec. 14, 2021
DEF 14A
Filed on Dec. 21, 2020
DEF 14A
Filed on Dec. 16, 2019
DEF 14A
Filed on Dec. 14, 2018
DEF 14A
Filed on Dec. 14, 2017
DEF 14A
Filed on Dec. 15, 2016
DEF 14A
Filed on Jan. 5, 2016
TABLE OF CONTENTS
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS iiSeparation of the Company from FRP Holdings, Inc.printFiscal Year 2016 HighlightsprintCompensation SummaryprintCorporate GovernanceprintOur Director NomineesprintProposals Being Presented at the Annual MeetingprintTHE MEETINGVOTINGShareholders Entitled to VoteprintQuorumprintVoting MethodsprintRequired VotesprintPROXY MATERIALSHouseholdingprintList of ShareholdersprintCost of Proxy SolicitationprintBOARD OF DIRECTORS & CORPORATE GOVERNANCEOur Board of DirectorsprintFamily RelationshipsprintDirector Attendance at Annual Meeting of ShareholdersprintDirector IndependenceprintNominating ProcessprintThe Nominating and Corporate Governance CommitteeprintDirector Qualification StandardsprintNominees Proposed by ShareholdersprintNominations by Shareholders at Annual MeetingprintBoard LeadershipprintBoard CommitteesprintAudit CommitteeprintCompensation CommitteeprintNominating and Corporate Governance CommitteeprintExecutive CommitteeprintBusiness Conduct PoliciesprintRisk OversightprintBoard and Committee Self-AssessmentprintCommunication with DirectorsprintNON-EMPLOYEE DIRECTOR COMPENSATIONFiscal 2016 Director CompensationprintNon-Employee Director Stock OptionsprintSECURITIES OWNERSHIPDirectors, Director Nominees and Executive OfficersprintShareholders Holding More Than Five Percent of Common StockprintSection 16(a) Beneficial Ownership Reporting ComplianceprintCOMPENSATION DISCUSSION AND ANALYSISExecutive SummaryprintTotal Shareholder ReturnprintLinking Compensation to PerformanceprintOur Philosophy and ObjectivesprintBenchmarkingprintSay on Pay Advisory Vote on Executive CompensationprintCompensation ComponentsprintBase SalaryprintCash Incentive Compensationprint