0001193125-12-151374.txt : 20120405 0001193125-12-151374.hdr.sgml : 20120405 20120405120851 ACCESSION NUMBER: 0001193125-12-151374 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20120405 DATE AS OF CHANGE: 20120405 EFFECTIVENESS DATE: 20120405 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ST JOE CO CENTRAL INDEX KEY: 0000745308 STANDARD INDUSTRIAL CLASSIFICATION: LAND SUBDIVIDERS & DEVELOPERS (NO CEMETERIES) [6552] IRS NUMBER: 590432511 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-10466 FILM NUMBER: 12744542 BUSINESS ADDRESS: STREET 1: 133 SOUTH WATERSOUND PARKWAY CITY: WATERSOUND STATE: FL ZIP: 32413 BUSINESS PHONE: 850-231-6482 MAIL ADDRESS: STREET 1: 133 SOUTH WATERSOUND PARKWAY CITY: WATERSOUND STATE: FL ZIP: 32413 FORMER COMPANY: FORMER CONFORMED NAME: ST JOE CORP DATE OF NAME CHANGE: 19980430 FORMER COMPANY: FORMER CONFORMED NAME: ST JOE PAPER CO DATE OF NAME CHANGE: 19920703 DEFA14A 1 d324235ddefa14a.htm DEFA14A DEFA14A

SCHEDULE 14A INFORMATION

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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 17, 2012.

 

         Meeting Information    
LOGO     

 

THE ST. JOE COMPANY

 

       
         Meeting Type:        Annual Meeting    
        

 

For holders as of:

 

 

     March 15, 2012

   
        

 

 

Date:    May 17, 2012      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

 

 

You are receiving this communication because you hold shares in the above named company.

 

 
    

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.

 

 
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    Voting Items       
 

  The Board of Directors recommends

  you vote FOR the following proposal:

         
    1.    Election of Directors          
      

 

Nominees:

         
      

 

1a.    Cesar L. Alvarez

 

1b.    Bruce R. Berkowitz

 

1c.    Park Brady

 

1d.    Charles J. Crist, Jr.

 

1e.    Howard S. Frank

 

1f.    Jeffrey C. Keil

 

1g.    Stanley Martin

 

1h.    Thomas P. Murphy, Jr.

     

 

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 2012 fiscal year.

 

The Board of Directors recommends you vote FOR the following proposal:

 

3.       Approve, on an advisory basis, the compensation of our named executive officers.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

   

 

 

LOGO

              
                


 
           

 

    
    
    
    
    
    
    
    
    

 

 

 

 

 

LOGO

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