UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported)  May 18, 2023
 
 
The St. Joe Company
(Exact Name of Registrant as Specified in its Charter)
Florida
 
1-10466
 
59-0432511
(State or Other Jurisdiction
of Incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

130 Richard Jackson Blvd., Suite 200  Panama City Beach, Florida
32407
(Address of Principal Executive Offices)
(Zip Code)

(850) 231-6400
(Registrant’s telephone number, including area code)
 
Not Applicable
(Former name or former address, if changed since last report) 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
Trading symbol(s)
Name of Each Exchange on Which Registered
Common Stock
JOE
NYSE

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

Item 5.07 Submission of Matters to Vote of Security Holders.

On May 16, 2023, The St. Joe Company (the “Company”) held its 2023 Annual Meeting of Shareholders (the “2023 Annual Meeting”). At the 2023 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 2023 fiscal year (Proposal 2),  (iii) the approval, on an advisory basis, of the compensation of the Company’s named executive officers (Proposal 3) and (iv) the approval, on an advisory basis, of the frequency of future votes on compensation for our named executive officers (Proposal 4). 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 2024 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
45,455,681
  2,173,284
32,378
5,786,032
Bruce R. Berkowitz
47,055,216
    578,840
27,287
5,786,032
Howard S. Frank
28,996,082
18,632,978
32,283
5,786,032
Jorge L. Gonzalez
47,249,788
     379,118
32,437
5,786,032
Thomas P. Murphy, Jr.
45,436,507
  2,190,827
34,009
5,786,032

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 2023 fiscal year.

For
Against
Abstain
53,393,858
23,399
30,118

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
47,001,922
623,094
36,327
5,786,032

Proposal 4

The shareholders voted in favor of approving, on an advisory basis, a one (1) year frequency on future advisory votes on the compensation of the Company’s named executive officers.

1 Year
2 Years
3 Years
Abstain
46,020,954
220,001
1,389,916
30,472

 
 
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 and Chief Financial Officer
Date:  May 18, 2023
 
 


St Joe (NYSE:JOE)
Gráfico Histórico do Ativo
De Nov 2024 até Dez 2024 Click aqui para mais gráficos St Joe.
St Joe (NYSE:JOE)
Gráfico Histórico do Ativo
De Dez 2023 até Dez 2024 Click aqui para mais gráficos St Joe.