UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
The St. Joe Company
(Name of Registrant as Specified in its Charter)
Not applicable.
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. | |||
| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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THE ST. JOE COMPANY
130 RICHARD JACKSON BLVD.
SUITE 200 PANAMA CITY BEACH, FL 32407 ATTN: ELIZABETH J. WALTERS
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You invested in THE ST. JOE COMPANY and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 16, 2023.
Get informed before you vote
View the Notice & Proxy Statement, Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 02, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| Smartphone users |
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Vote in Person at the Meeting* May 16, 2023
9:00 AM CDT | ||
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Point your camera here and | ||||
| vote without entering a | ||||
| control number | ||||
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Embassy Suites by Hilton Panama City Beach Resort 16006 Front Beach Road Panama City Beach, FL 32413 | |||
| *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | ||
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items | Board Recommends | |||||
| 1. | Election of Directors - Nominees for a one-year term of office expiring at the 2024 Annual Meeting or until his successor is elected and qualified: | |||||
| Nominees: | ||||||
| 1a. | Cesar L. Alvarez |
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For | |||
| 1b. | Bruce R. Berkowitz |
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For | |||
| 1c. | Howard S. Frank |
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For | |||
| 1d. | Jorge L. Gonzalez |
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For | |||
| 1e. | Thomas P. Murphy, Jr. |
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For | |||
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2. |
Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. |
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For | |||
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3. |
Approval, on an advisory basis, of the compensation of our named executive officers. |
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For | |||
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4. |
Approval, on an advisory basis, of the frequency of future advisory votes on the compensation for our named executive officers. |
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Year | |||
| NOTE: The proposals to be voted on may also include such other business as may properly come before the meeting or any adjournment thereof. | ||||||
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