St. Joe shareholders elect all five directors; Howard Frank sees 19M against votes

ST JOE Co

All five director nominees elected: Cesar Alvarez, Bruce Berkowitz, Howard Frank, Jorge Gonzalez, Thomas Murphy.
Howard Frank received 27,381,667 for and 19,082,229 against, with 6,513,466 broker non-votes.
Ratification of Grant Thornton as auditor approved: 52,916,238 for, 42,279 against, 45,252 abstain.
Advisory vote on executive compensation passed: 45,712,560 for, 723,887 against, 53,856 abstain, 6.5M broker non-votes.
All proposals passed at the May 14, 2024 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ST JOE Co shareholders approved Advisory approval of the compensation of the named executive officers at the 2024-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

The shareholders voted in favor of approving, on an advisory basis, the compensation of the Company's named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ST JOE Co shareholders approved Election of five director nominees at the 2024-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ST JOE Co shareholders approved Ratification of the appointment of GRANT THORNTON LLP as the Company's independent registered public accounting firm for the 2024 fiscal year at the 2024-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

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.

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ST JOE Co filing history →

Source: SEC EDGAR

accession 0001558370-24-008418

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