Edgar Filing: ST JOE CO

DEFA14A

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. )

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☐		Preliminary Proxy Statement

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☐		Definitive Proxy Statement

☒		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)

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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 25, 2017.


THE ST. JOE COMPANY		Meeting Information
THE ST. JOE COMPANY		Meeting Type: Annual Meeting
		For holders as of: March 23, 2017
		Date: May 25, 2017 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 WATERSOUND, FL 32461 ATTN: KENNETH M. BORICK
	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.

LOGO

— 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.

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— How To Vote —

Please Choose One of the Following Voting Methods

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.

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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 2018 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. James S. Hunt

				1f. Stanley Martin

				1g. Thomas P. Murphy, Jr.

				1h. Vito S. Portera



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 2017 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.

The Board of Directors recommends you vote 1 year on the following proposal:

4.		Approval, on an advisory basis, of the frequency of future advisory votes on the compensation for our named executive officers.

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