St. Joe Company filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to Vote of Security Holders.
On May 14, 2024, The St. Joe Company (the “Company”) held its 2024 Annual Meeting of Shareholders (the “2024 Annual Meeting”). At the 2024 Annual Meeting, the Company’s shareholders voted on (i) the election of five director nominees (Proposal 1), (ii) the ratification of the appointment of GRANT THORNTON LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year (Proposal 2), and (iii) the approval, on an advisory basis, of the compensation of the Company’s named executive officers (Proposal 3). The results of the votes are set forth below.
Proposal 1
The shareholders voted in favor of the election of the following director nominees for a term of office expiring at the 2025 Annual Meeting of Shareholders and, in each case, until his successor is duly elected and qualified.
Director Nominee | For | Against | Abstain | Broker Non-Vote |
Cesar L. Alvarez | 43,870,888 | 2,594,160 | 25,255 | 6,513,466 |
Bruce R. Berkowitz | 45,739,889 | 741,160 | 9,254 | 6,513.466 |
Howard S. Frank | 27,381,667 | 19,082,229 | 26,407 | 6,513,466 |
Jorge L. Gonzalez | 45,999,754 | 478,007 | 12,542 | 6,513,466 |
Thomas P. Murphy, Jr. | 43,859,260 | 2,604,811 | 26,232 | 6,513,466 |
Proposal 2
The shareholders voted in favor of ratification of the appointment of GRANT THORNTON LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year.
For | Against | Abstain |
52,916,238 | 42,279 | 45,252 |
Proposal 3
The shareholders voted in favor of approving, on an advisory basis, the compensation of the Company’s named executive officers.
For | Against | Abstain | Broker Non-Vote |
45,712,560 | 723,887 | 53,856 | 6,513,466 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
THE ST. JOE COMPANY | ||
By: | /s/ Marek Bakun | |
Marek Bakun | ||
Executive Vice President & Chief Financial Officer | ||
Date: May 17, 2024