SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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|☐||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 under § 240.14a-12|
The St. Joe Company
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 25, 2017.
|THE ST. JOE COMPANY||
Meeting Type: Annual Meeting
For holders as of: March 23, 2017
Date: May 25, 2017 Time: 10:00 a.m., CDT
|Location: WaterColor Inn|
|34 Goldenrod Circle|
|Santa Rosa Beach, FL 32459|
THE ST. JOE COMPANY
133 SOUTH WATERSOUND PARKWAY
WATERSOUND, FL 32461
ATTN: KENNETH M. BORICK
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
|1) BY INTERNET :||
|2) BY TELEPHONE :||
|3) BY E-MAIL* :||
|*||If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.|
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 11, 2017 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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 By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|The Board of Directors recommends you vote FOR the following director nominees:|
|1.||Election of Directors|
|Nominees for a one-year term of office expiring at the 2018 Annual Meeting or when his or her successor is elected and qualified:|
|1a. Cesar L. Alvarez|
|1b. Bruce R. Berkowitz|
|1c. Howard S. Frank|
|1d. Jorge L. Gonzalez|
|1e. James S. Hunt|
|1f. Stanley Martin|
|1g. Thomas P. Murphy, Jr.|
|1h. Vito S. Portera|
The Board of Directors recommends you vote FOR the following proposal:
|2.||Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2017 fiscal year.|
|The Board of Directors recommends you vote FOR the following proposal:|
|3.||Approval, on an advisory basis, of the compensation of our named executive officers.|
|The Board of Directors recommends you vote 1 year on the following proposal:|
|4.||Approval, on an advisory basis, of the frequency of future advisory votes on the compensation for our named executive officers.|
|NOTE: Such other business as may properly come before the meeting or any adjournment thereof.|