0001193125-16-531019.txt : 20160406 0001193125-16-531019.hdr.sgml : 20160406 20160405175836 ACCESSION NUMBER: 0001193125-16-531019 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20160406 DATE AS OF CHANGE: 20160405 EFFECTIVENESS DATE: 20160406 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: 161555851 BUSINESS ADDRESS: STREET 1: 133 SOUTH WATERSOUND PARKWAY CITY: WATERSOUND STATE: FL ZIP: 32413 BUSINESS PHONE: 850-231-6518 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 d121957ddefa14a.htm NOTICE AND ACCESS NOTICE AND ACCESS

 

 

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 May 17, 2016.

 

THE ST. JOE COMPANY

 

THE ST. JOE COMPANY

133 SOUTH WATERSOUND PARKWAY

WATERSOUND, FL 32413

ATTN: KENNETH M. BORICK

 

 

LOGO

 

Meeting Information

 

Meeting Type:         Annual Meeting
For holders as of:    March 22, 2016
Date: May 17, 2016                Time: 10:00 a.m., CDT
Location:    Shark’s Tooth Golf Club

     2003 Wild Heron Way

     Lake Powell, FL 32413

 

 

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 LOGO (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*:          sendmaterial@proxyvote.com

 

 

*  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 LOGO (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 3, 2016 to facilitate timely delivery.

 

 

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

LOGO      

 

 

 

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 LOGO (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.

 


              Voting Items                    
  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 2017 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.  Stanley Martin
    1f.  Thomas P. Murphy, Jr.
    1g.  Vito S. Portera
LOGO        
    

    

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 2016 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.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 


 

 

 

 

 

    

LOGO

GRAPHIC 2 g121957noticepg01.jpg GRAPHIC begin 644 g121957noticepg01.jpg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end GRAPHIC 3 g121957noticepg02a.jpg GRAPHIC begin 644 g121957noticepg02a.jpg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end GRAPHIC 4 g121957noticepg02b.jpg GRAPHIC begin 644 g121957noticepg02b.jpg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g121957noticepg02c.jpg GRAPHIC begin 644 g121957noticepg02c.jpg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end GRAPHIC 6 g121957noticepg02d.jpg GRAPHIC begin 644 g121957noticepg02d.jpg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end GRAPHIC 7 g121957noticepg03.jpg GRAPHIC begin 644 g121957noticepg03.jpg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end GRAPHIC 8 g121957noticepg04.jpg GRAPHIC begin 644 g121957noticepg04.jpg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

>(1>)+U]L?*K1VP9@ MJFF0)\8<6GM=74]G]":3 "BM>24U#1 MK'&3+FI#ER@V;L%BS-5'G%&D^GZ#'(5UL-)I' ILOO9-YM443&6_*<-S8(5T MS5KF*1?BO327NS4 YJ'EF((B2W#19XHT>%8\_9,LW"^0I7#!+$2*-.TBOQVP M=$95JQ,PQ\W%J/+1?2D(2 S:H-C*X96K>532 K>65QDC&^%:<'\KQ0H63L::JJE0-B6F!=.Z134 M4K+9>617Z_70)C0J1F2,AFKC&!&&NVBV^=7ZXSUYM#& M(I8.*A"NYU/Y;YMD9#6_;SH:LV*/VKTOU9N5\WC!BV=(X8BH[]@J8OQ<3IF6 MQ"$4M2&K2(S D,QPK%GSGGP:4!(Q1\ MFTS[-%)NZ04X"JRMP#G/^K?TXE78>_X3J_'SEZ 3=O\ R[H_=]OLNK\>GZ#TRN?_V0$! end