PATI DEF 14A DEF-14A Report Jan. 30, 2019 | Alphaminr
PATRIOT TRANSPORTATION HOLDING, INC.

PATI DEF 14A Report ended Jan. 30, 2019

PATRIOT TRANSPORTATION HOLDING, INC.
10-Qs and 10-Ks
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Fiscal year ended Sept. 30, 2023
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Fiscal year ended Sept. 30, 2022
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Quarter ended March 31, 2019
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Quarter ended Dec. 31, 2018
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Fiscal year ended Sept. 30, 2018
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Quarter ended Dec. 31, 2017
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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 iiprintMEETING INFORMATION iiprintQUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETINGThe Annual MeetingprintVoting at the Annual MeetingprintPROXY STATEMENT SUMMARYTHE SPIN-OFF FROM FRP HOLDINGS, INC.THE MEETINGVOTINGShareholders Entitled to VoteprintQuorumprintVoting MethodsprintRequired VotesprintPROPOSAL NO. 1: THE DIRECTOR ELECTION PROPOSALBOARD OF DIRECTORS & CORPORATE GOVERNANCECorporate GovernanceprintOur 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 2018 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 ComplianceprintRELATED PARTY TRANSACTIONSTransactions With FRP Holdings, Inc.printPolicies and ProceduresprintPROPOSAL NO. 2: THE AUDITOR PROPOSALIndependent Registered Public Accounting FirmprintAudit and Non-Audit FeesprintPre-Approval of Audit and Non-Audit ServicesprintPROPOSAL NO. 3: THE COMPENSATION PROPOSALCompensation PoliciesprintFinancial RestatementprintClawback PolicyprintEXECUTIVE COMPENSATIONSummary Compensation TableprintOutstanding Equity Awards at Fiscal Year-EndprintNonqualified Deferred CompensationprintSeverance and Change of Control AgreementsprintPROPOSAL NO. 4: THE EQUITY INCENTIVE PLAN PROPOSALSummaryprintFederal Income Tax InformationprintADDITIONAL INFORMATIONAudit Committee ReportprintProxy MaterialsprintHouseholdingprintList of ShareholdersprintCost of Proxy SolicitationprintShareholder ProposalsprintAnnual Report on Form 10-KprintAppendix A FIRST AMENDMENT TO PATRIOT TRANSPORTATION HOLDING, INC. 2014 EQUITY INCENTIVE PLAN A-1