ST JOE Co
For the period ended May 14, 2024. Filed May 17, 2024.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
May 14, 2024 · Filed May 17, 2024
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Contents
Proposal
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 |
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