Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
JOE > SEC Filings for JOE > Form 8-K on 22-May-2013All Recent SEC Filings

Show all filings for ST JOE CO | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ST JOE CO


22-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 16, 2013, The St. Joe Company (the "Company") held its 2013 Annual Meeting of Shareholders. At the 2013 Annual Meeting of Shareholders, the shareholders voted on (i) the election of seven director nominees (Proposal 1),
(ii) the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2013 fiscal year (Proposal
2) and (iii) the approval, on an advisory (non-binding) basis, of the Company's executive compensation programs and policies as described in the Company's 2013 Proxy Statement (Proposal 3). The results of the votes are set forth below.

Proposal 1

The shareholders voted in favor of the election of the following director
nominees for a term of office expiring at the next Annual Meeting of
Shareholders and, in each case, until his or her successor is duly elected and
qualified.


                                 For            Against       Abstain      Broker Non-Vote
    Cesar L. Alvarez          76,820,122       1,016,052       41,514            9,175,448
    Bruce R. Berkowitz        77,712,652         131,478       33,558            9,175,448
    Park Brady                77,707,488         135,556       34,644            9,175,448
    Howard S. Frank           77,006,211         837,985       33,492            9,175,448
    Jeffery C. Keil           77,690,659         152,274       34,755            9,175,448
    Stanley Martin            77,538,247         305,040       34,401            9,175,448
    Thomas P. Murphy, Jr.     76,911,258         931,231       35,199            9,175,448

Proposal 2

The shareholders voted in favor of ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2013 fiscal year.

For Against Abstain 86,748,059 237,087 67,990

Proposal 3

The shareholders voted in favor of approving, on an advisory (non-binding)
basis, the Company's executive compensation programs and policies as described
in the Company's 2013 Proxy Statement.


              For             Against         Abstain       Broker Non-Vote
              72,197,058     1,954,624       3,726,006            9,175,448


--------------------------------------------------------------------------------
  Top of the Form

  Add JOE to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for JOE - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.