ST JOE Co
For the period ended May 13, 2025. Filed May 14, 2025.
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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 13, 2025 · Filed May 14, 2025
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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 2026 Annual Meeting of Shareholders and, in each case, until his/her successor is duly elected and qualified.
| Director Nominee | For | Against | Abstain | Broker Non-Vote |
|---|---|---|---|---|
| Cesar L. Alvarez | 44,776,560 | 1,588,806 | 65,480 | 6,002,518 |
| Howard S. Frank | 44,699,741 | 1,677,433 | 53,672 | 6,002,518 |
| Rhea Goff | 43,637,795 | 2,741,070 | 51,981 | 6,002,518 |
| Jorge L. Gonzalez | 45,792,210 | 584,769 | 53,867 | 6,002,518 |
| Thomas P. Murphy, Jr. | 45,030,612 | 1,346,622 | 53,612 | 6,002,518 |
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 2025 fiscal year.
| For | Against | Abstain |
|---|---|---|
| 52,358,716 | 24,359 | 50,289 |
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 |
|---|---|---|---|
| 45,259,159 | 1,121,392 | 50,295 | 6,002,518 |
Proposal 4
The shareholders voted in favor of approving the 2025 Incentive Plan.
| For | Against | Abstain | Broker Non-Vote |
|---|---|---|---|
| 45,865,542 | 527,543 | 37,761 | 6,002,518 |
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