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ST JOE Co — Proxy Solicitation & Information Statement 2015
May 20, 2015
31416_rns_2015-05-20_7f29f1e1-37ec-4ab5-a6ac-3efa20d94c80.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 d931956ddefa14a.htm DEFA14A DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x 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 |
| x | 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)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. | |
|---|---|---|
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
| (1) | Title of each class of securities to which transaction applies: | |
| (2) | Aggregate number of securities to which transaction applies: | |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the | |
| filing fee is calculated and state how it was determined): | ||
| (4) | Proposed maximum aggregate value of transaction: | |
| (5) | Total fee paid: | |
| ¨ | Fee paid previously with preliminary materials. | |
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify | |
| the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||
| (1) | Amount Previously Paid: | |
| (2) | Form, Schedule or Registration Statement No.: | |
| (3) | Filing Party: | |
| (4) | Date Filed: |
* Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 30, 2015.
| THE ST. JOE COMPANY | |
|---|---|
| Meeting Type: | Annual Meeting |
| For holders as of: | May 4, 2015 |
| Date: June 30, 2015 | Time: 10:00 a.m., CDT |
| Location: WaterColor Inn | |
| 34 Goldenrod Circle | |
| Santa Rosa Beach, FL 32459 |
| You are receiving this communication because you hold shares in the company named above. | |
|---|---|
| THE ST. JOE COMPANY 133 SOUTH | |
| WATERSOUND PARKWAY WATERSOUND, FL 32413 ATTN: | |
| KENNETH M. BORICK | 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.
M88024-P66842
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 : www.proxyvote.com 2) BY TELEPHONE : 1-800-579-1639 3) BY E-MAIL* : [email protected] * 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 June 15, 2015 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.
M88025-P66842
| Voting Items | |
|---|---|
| The Board of Directors recommends you vote FOR the | |
| following director nominees: | The Board of Directors recommends you vote FOR the following proposal: |
| 1. Election of Directors | 2. Ratification of the appointment of KPMG LLP as our independent registered public |
| accounting firm for the 2015 fiscal year. | |
| Nominees for a one-year term of office | |
| expiring at the 2016 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. Jeffrey C. Keil 1e. Stanley Martin 1f. Thomas P. Murphy, Jr. 1g. Vito S. Portera | 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 FOR the following proposal: 4. Approval of The St. Joe Company 2015 Performance and Equity Incentive Plan. NOTE: Such other business as may properly come before the meeting or any | |
| adjournment thereof. |
M88026-P66842
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