PATI DEF 14A DEF-14A Report Jan. 30, 2019

PATRIOT TRANSPORTATION HOLDING, INC.

10-Ks and 10-Qs

10-K	Fiscal year ended Sept. 30, 2023
10-Q	Quarter ended June 30, 2023
10-Q	Quarter ended March 31, 2023
10-Q	Quarter ended Dec. 31, 2022
10-K	Fiscal year ended Sept. 30, 2022
10-Q	Quarter ended June 30, 2022
10-Q	Quarter ended March 31, 2022
10-Q	Quarter ended Dec. 31, 2021
10-K	Fiscal year ended Sept. 30, 2021
10-Q	Quarter ended June 30, 2021
10-Q	Quarter ended March 31, 2021
10-Q	Quarter ended Dec. 31, 2020
10-K	Fiscal year ended Sept. 30, 2020
10-Q	Quarter ended June 30, 2020
10-Q	Quarter ended March 31, 2020
10-Q	Quarter ended Dec. 31, 2019
10-K	Fiscal year ended Sept. 30, 2019
10-Q	Quarter ended June 30, 2019
10-Q	Quarter ended March 31, 2019
10-Q	Quarter ended Dec. 31, 2018
10-K	Fiscal year ended Sept. 30, 2018
10-Q	Quarter ended June 30, 2018
10-Q	Quarter ended March 31, 2018
10-Q	Quarter ended Dec. 31, 2017
10-K	Fiscal year ended Sept. 30, 2017
10-Q	Quarter ended June 30, 2017
10-Q	Quarter ended March 31, 2017
10-Q	Quarter ended Dec. 31, 2016
10-K	Fiscal year ended Sept. 30, 2016
10-Q	Quarter ended June 30, 2016
10-Q	Quarter ended March 31, 2016
10-Q	Quarter ended Dec. 31, 2015
10-K	Fiscal year ended Sept. 30, 2015
10-Q	Quarter ended June 30, 2015
10-Q	Quarter ended March 31, 2015
10-Q	Quarter ended Dec. 31, 2014

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 ii MEETING INFORMATION ii QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING The Annual Meeting Voting at the Annual Meeting PROXY STATEMENT SUMMARY THE SPIN-OFF FROM FRP HOLDINGS, INC.THE MEETING VOTING Shareholders Entitled to Vote Quorum Voting Methods Required Votes PROPOSAL NO. 1: THE DIRECTOR ELECTION PROPOSAL BOARD OF DIRECTORS & CORPORATE GOVERNANCE Corporate Governance Our Board of Directors Family Relationships Director Attendance at Annual Meeting of Shareholders Director Independence Nominating Process The Nominating and Corporate Governance Committee Director Qualification Standards Nominees Proposed by Shareholders Nominations by Shareholders at Annual Meeting Board Leadership Board Committees Audit Committee Compensation Committee Nominating and Corporate Governance Committee Executive Committee Business Conduct Policies Risk Oversight Board and Committee Self-Assessment Communication with Directors NON-EMPLOYEE DIRECTOR COMPENSATION Fiscal 2018 Director Compensation Non-Employee Director Stock Options SECURITIES OWNERSHIP Directors, Director Nominees and Executive Officers Shareholders Holding More Than Five Percent of Common Stock Section 16(a) Beneficial Ownership Reporting Compliance RELATED PARTY TRANSACTIONS Transactions With FRP Holdings, Inc.Policies and Procedures PROPOSAL NO. 2: THE AUDITOR PROPOSAL Independent Registered Public Accounting Firm Audit and Non-Audit Fees Pre-Approval of Audit and Non-Audit Services PROPOSAL NO. 3: THE COMPENSATION PROPOSAL Compensation Policies Financial Restatement Clawback Policy EXECUTIVE COMPENSATION Summary Compensation Table Outstanding Equity Awards at Fiscal Year-End Nonqualified Deferred Compensation Severance and Change of Control Agreements PROPOSAL NO. 4: THE EQUITY INCENTIVE PLAN PROPOSAL Summary Federal Income Tax Information ADDITIONAL INFORMATION Audit Committee Report Proxy Materials Householding List of Shareholders Cost of Proxy Solicitation Shareholder Proposals Annual Report on Form 10-K Appendix A FIRST AMENDMENT TO PATRIOT TRANSPORTATION HOLDING, INC. 2014 EQUITY INCENTIVE PLAN A-1

PATI DEF 14A Report ended Jan. 30, 2019